Owner: DG TAXUD | Issue Date: 06/04/2022 | Release: 5.15.0 |
TAXATION AND CUSTOMS UNION DG CUST-DEV3 - FC TAXUD/2013/CC/124 - SC 35 SUBJECT: DDNTA for NCTS P5 Appendix Q2: Technical Message Structure (DDNTA_APP_Q2) | ||
FRAMEWORK CONTRACT TAXUD/2013/CC/124 SPECIFIC CONTRACT 35 | ||
This appendix describes the Technical Message Structure (TMS) of DDNTA for NCTS-P5 as a technical implementation of each Functional Message Structure (FMS). The TMS are organized into data groups that contain data items. A data group is not necessarily the equivalent of
a database entity. The data items are grouped together in such a way that they build up
coherent logical blocks within the scope of each FMS. The Technical Message Structure principles and conventions are defined in DDCOM.
This appendix lists:
The characteristics of the data groups belonging to the FMS: sequence, number of repetitions, a status value to indicate if the data group is mandatory (R: Required), optional (O: Optional) or conditional (D: Dependent)
The Data group with indentation that indicates that the data group may contain not only data items but also other groups of data
The ‘Rules and Conditions’ applicable to the data groups and data items
The NCTS-P5 Codelists applicable to the data items
In regards to ‘Rules and Conditions’, the following classes are used:
Rxxxx: Rule Cxxxx: Condition
Txxxx: Technical Rule
Exxxx: Technical Rule for Transition (TRT) Bxxxx: Business Rule for Transition (BRT) Sxxxx: Sequencing Rule
Gxxxx: Guideline
IMPORTANT WARNING
The Technical Rules for Transition (Exxxx) and Business Rules for Transition (B1xxx and B2xxx)
are defined and applied to all Common Domain messages and only to the following External Domain messages: CC015C and CC013C.
For all the Common Domain messages and the CC013C and CC015C, the structure is defined by taking into account the To-Be structure, the Transitional Period structure and it lists all the required transitional measures applied to them.
For the External Domain messages (except CC013C and CC015C), the structure presented is the To-
Be
structure only, without any transitional measures applied to them.
Consequently:
all NAs have to define and to apply their own transition rules on their External Domain messages, if needed and where needed, depending on their national transition strategy;
all NAs have to define the Transitional Period structure for their External Domain messages and all the required transitional measures to be applied, depending on their national transition strategy;
each NA is invited to assess which TRTs and BRTs are applicable to CC015C and CC013C and other External Domain messages, taking into account its transition strategy applied nationally, in
order to ensure that:
the traders will become familiar with the To-Be structure of the declaration messages (aligned to the UCC Annex B) as early as possible;
the transition to the Final Period will be as smooth as possible, with minimum differences impacting the traders operating in NCTS-P5.
Please refer to DDCOM for more detailed description of ‘Rules and Conditions’ naming conventions.
The specific Appendix is aligned to DDNTA RFC-List.36
IE001 | (CD001C) | ANTICIPATED ARRIVAL RECORD | (C_AAR_SND) |
MESSAGE | 1x | R | G0143 |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | 1x | R | |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | 9x | D | B1836 C0030 G0030 |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | 9x | D | C0587 C0812 |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R | |
------ADDRESS | 1x | R | |
---CONTROL RESULT | 1x | R | |
---RISK ANALYSIS IDENTIFICATION | 1x | D | C0813 |
------RISK ANALYSIS | 9999x | D | C0251 E1402 G0869 |
---------RISK ANALYSIS RESULT | 99x | R | E1406 |
---CONSIGNMENT | 1x | R | |
------CARRIER | 1x | D | C0812 G0090 |
------CONSIGNOR | 1x | O | |
---------ADDRESS | 1x | R | |
------CONSIGNEE | 1x | D | B1823 C0001 G0001 |
---------ADDRESS | 1x | R | |
------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------TRANSPORT EQUIPMENT | 9999x | D | C0872 G0103 |
---------SEAL | 99x | D | C0569 |
---------GOODS REFERENCE | 9999x | D | C0670 G0670 |
------DEPARTURE TRANSPORT MEANS | 999x | D | B1890 C0333 C0339 R0855 |
------COUNTRY OF ROUTING OF CONSIGNMENT | 99x | D | B1848 C0586 G0061 |
------ACTIVE BORDER TRANSPORT MEANS | 9x | D | B1894 C0908 E1406 R0789 |
------PLACE OF LOADING | 1x | O | B1849 B2101 |
------PLACE OF UNLOADING | 1x | D | S1011 B1854 C0191 C0812 |
------PREVIOUS DOCUMENT | 9999x | O | E1301 G0825 |
------SUPPORTING DOCUMENT | 99x | O | E1301 G0825 |
------TRANSPORT DOCUMENT | 99x | O | E1301 G0825 |
------ADDITIONAL REFERENCE | 99x | O | E1301 G0825 |
------ADDITIONAL INFORMATION | 99x | O | E1301 G0825 |
------TRANSPORT CHARGES | 1x | D | S1010 C0186 C0812 |
------HOUSE CONSIGNMENT | 99x | R | E1406 |
---------CONSIGNOR | 1x | D | C0349 E1301 G0062 |
------------ADDRESS | 1x | R | |
---------CONSIGNEE | 1x | D | C0001 E1301 G0001 G0062 |
------------ADDRESS | 1x | R | |
---------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
---------DEPARTURE TRANSPORT MEANS | 999x | D | C0333 C0339 E1301 G0062 R0855 |
---------PREVIOUS DOCUMENT | 99x | O | E1301 |
---------SUPPORTING DOCUMENT | 99x | O | E1301 G0825 |
---------TRANSPORT DOCUMENT | 99x | O | E1301 G0825 |
---------ADDITIONAL REFERENCE | 99x | O | E1301 G0825 |
---------ADDITIONAL INFORMATION | 99x | O | E1301 G0825 |
---------TRANSPORT CHARGES | 1x | D | S1012 C0186 C0337 C0812 E1301 G0062 |
---------CONSIGNMENT ITEM | 999x | R | |
------------CONSIGNEE | 1x | O | B1820 B2400 G0001 |
---------------ADDRESS | 1x | R | |
------------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------------COMMODITY | 1x | R | |
---------------COMMODITY CODE | 1x | D | B1834 C0153 |
---------------DANGEROUS GOODS | 99x | O | E1406 G0300 |
---------------GOODS MEASURE | 1x | O | B2101 |
------------PACKAGING | 99x | R | |
------------PREVIOUS DOCUMENT | 99x | D | B1000 C0035 E1401 G0825 |
------------SUPPORTING DOCUMENT | 99x | O | E1407 G0825 |
------------TRANSPORT DOCUMENT | 99x | O | B1896 B2400 E1407 |
------------ADDITIONAL REFERENCE | 99x | O | E1407 G0825 |
------------ADDITIONAL INFORMATION | 99x | O | G0825 |
------------TRANSPORT CHARGES | 1x | O | B1874 B2400 |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
Declaration type | R | an..5 | CL231 | B1922 R0601 R0909 R0911 |
TIR Carnet number | D | an..12 | B1913 C0411 R0990 | |
Declaration acceptance date | R | an10 | G0002 | |
Release date | R | an10 | G0002 | |
Security | R | n1 | CL217 | |
Reduced dataset indicator | R | n1 | CL027 | |
Specific circumstance indicator | D | an3 | CL296 | C0812 |
Binding itinerary | R | n1 | CL027 | |
---CUSTOMS OFFICE OF DEPARTURE | ||||
Reference number | R | an8 | CL171 | R0901 |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | ||||
Reference number | R | an8 | CL172 | R0901 R0904 R0905 |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL173 | B1813 G0142 R0003 R0006 R0906 |
Arrival date and time (estimated) | D | an19 | B1831 B1903 C0598 G0002 R0004 | |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL175 | R0103 |
---HOLDER OF THE TRANSIT PROCEDURE | ||||
Identification number | O | an..17 | G0120 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | R | an..70 | E1104 | |
------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---CONTROL RESULT | ||||
Code | R | an2 | CL196 | G0126 R0910 R0912 |
Date Text | R O | an10 an..512 | G0002 G0127 | |
---RISK ANALYSIS IDENTIFICATION | ||||
Code | R | a1 | CL107 | G0041 |
------RISK ANALYSIS | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | O | n..5 | G0003 G0005 G0021 | |
---------RISK ANALYSIS RESULT | ||||
Sequence number | R | n..5 | R0987 | |
Code | D | an..17 | C0715 E1101 G0002 G0821 | |
Risk area code | D | an..7 | CL740 | C0715 |
Text | O | an..512 | E1116 | |
---CONSIGNMENT | ||||
Country of dispatch | D | a2 | CL008 | C0909 G0988 |
Country of destination | D | a2 | CL008 | C0343 |
Container indicator | R | n1 | CL027 | |
Inland mode of transport | O | n1 | CL218 | |
Mode of transport at the border | D | n1 | CL218 | B1899 C0029 G0020 |
Gross mass | R | n..16,6 | B1908 E1109 R0994 | |
Reference number UCR | D | an..70 | B1895 C0502 G0002 | |
------CARRIER |
Identification number R an..17 G0002
G0201 R0840
------CONSIGNOR | ||||
Identification number | O | an..17 | G0002 | |
Name | R | an..70 | E1104 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | E1104 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0055 G0002 | |
Number of seals | R | n..4 | B1832 G0021 G0165 R0106 R0448 | |
---------SEAL | ||||
Sequence number | R | n..5 | R0987 | |
Identifier | R | an..20 | B1911 R0107 | |
---------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | O | n2 | CL750 | B2101 R0472 R0474 R0476 |
Identification number | O | an..35 | B1815 B2101 E1103 R0473 | |
Nationality | O | a2 | CL165 | B2101 |
------COUNTRY OF ROUTING OF CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Country | R | a2 | CL008 | |
------ACTIVE BORDER TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Customs office at border reference number | O | an8 | CL141 | B2101 G0789 |
Type of identification | O | n2 | CL219 | B1838 B2101 |
Identification number | O | an..35 | B1811 B1838 B2101 E1103 R0076 | |
Nationality | O | a2 | CL165 | B1850 B2101 |
Conveyance reference number | D | an..35 | B2200 C0531 G0002 R0315 | |
------PLACE OF LOADING | ||||
UN LOCODE | O | an..17 | CL244 | |
Country | D | a2 | CL008 | C0387 |
Location | D | an..35 | C0387 E1114 | |
------PLACE OF UNLOADING | ||||
UN LOCODE | O | an..17 | CL244 | |
Country | D | a2 | CL008 | C0387 |
Location | D | an..35 | C0387 | |
------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | G0321 | |
Complement of information | O | an..35 | ||
------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
DDNTA for NCTS P5. Release 5.15.0 | Aligned to DDNTA RFC-List.36 |
REF:DDNTA_APP_Q2 | |
Appendix Q2: Technical Message Structure | |
2. Message Structure for: IE001 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 | |
------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3060 |
Text | O | an..512 | ||
------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
------HOUSE CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Country of dispatch | D | a2 | CL008 | C0909 E1301 G0062 G0988 |
Gross mass | R | n..16,6 | B1912 R0983 | |
Reference number UCR | D | an..70 | C0502 E1301 G0002 G0062 | |
Security indicator from export declaration | O | n1 | CL217 | G0025 |
---------CONSIGNOR | ||||
Identification number | O | an..17 | G0002 | |
Name | R | an..70 | ||
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | ||
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
---------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | R | n2 | CL750 | R0472 R0474 R0476 |
Identification number | R | an..35 | R0473 | |
Nationality | R | a2 | CL165 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL228 | |
Reference number | R | an..70 | R0416 | |
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 | |
---------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3062 |
Text | O | an..512 | ||
---------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
---------CONSIGNMENT ITEM | ||||
Goods item number | R | n..5 | R0988 | |
Declaration goods item number | R | n..5 | G0005 R0007 | |
Declaration type | D | an..5 | CL232 | B1922 C0045 G0062 R0601 R0909 |
Country of dispatch | D | a2 | CL008 | C0909 G0062 G0988 |
Country of destination | D | a2 | CL008 | C0343 G0062 |
Reference number UCR | D | an..70 | B1895 C0502 G0002 G0062 | |
------------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | E1104 | |
---------------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | O | an..17 | B1822 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
------------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 |
Description of goods | R | an..512 | E1107 | |
CUS code | O | an9 | CL016 |
Harmonized System sub-heading code | R | an6 | CL152 | |
Combined nomenclature code | O | an2 | R0060 |
Sequence number | R | n..5 | R0987 | |
UN Number | R | an4 | CL101 | |
---------------GOODS MEASURE | ||||
Gross mass | O | n..16,6 | B1860 B2101 E1109 G0021 R0221 | |
Net mass | D | n..16,6 | B1805 B1862 C0837 E1109 R0223 | |
------------PACKAGING | ||||
Sequence number | R | n..5 | R0987 | |
Type of packages | R | an2 | CL017 | |
Number of packages | D | n..8 | C0060 E1111 G0021 R0364 | |
Shipping marks | D | an..512 | C0060 E1105 G0024 | |
------------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | E1104 G0321 | |
Goods item number | O | n..5 | ||
Complement of information | O | an..35 | E1117 | |
------------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | E1104 G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 | E1117 | |
------------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | E1104 G0321 | |
------------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | D | an..70 | C0015 E1104 G0050 G0321 R0023 | |
------------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | B1814 G0057 R3061 |
Text O an..512
Method of payment R a1 CL116
IE002 | (CD002C) | ANTICIPATED ARRIVAL RECORD REQUEST | (C_AAR_REQ) |
MESSAGE | 1x | R |
---TRANSIT OPERATION | 1x | R |
---CUSTOMS OFFICE OF DESTINATION (ACTUAL) | 1x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
---CUSTOMS OFFICE OF DESTINATION (ACTUAL) | ||||
Reference number | R | an8 | CL172 | |
IE003 | (CD003C) | ANTICIPATED ARRIVAL RECORD RESPONSE | (C_AAR_RSP) |
MESSAGE | 1x | R | G0143 |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | D | C0811 |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | 1x | D | C0365 |
---CUSTOMS OFFICE OF DESTINATION (ACTUAL) | 1x | R | |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | 9x | D | S1022 B1836 C0030 C0466 G0030 |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | 9x | D | S1002 C0466 C0587 C0812 |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | D | C0365 |
------ADDRESS | 1x | R | |
---CONTROL RESULT | 1x | D | C0365 |
---RISK ANALYSIS IDENTIFICATION | 1x | D | S1003 C0466 C0813 |
------RISK ANALYSIS | 9999x | D | C0251 E1402 G0869 |
---------RISK ANALYSIS RESULT | 99x | R | E1406 |
---CONSIGNMENT | 1x | D | C0365 |
------CARRIER | 1x | D | C0812 G0090 |
------CONSIGNOR | 1x | O | |
---------ADDRESS | 1x | R | |
------CONSIGNEE | 1x | D | B1823 C0001 G0001 |
---------ADDRESS | 1x | R | |
------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------TRANSPORT EQUIPMENT | 9999x | D | C0872 G0103 |
---------SEAL | 99x | D | C0569 |
---------GOODS REFERENCE | 9999x | D | C0670 G0670 |
------DEPARTURE TRANSPORT MEANS | 999x | D | B1890 C0333 C0339 R0855 |
------COUNTRY OF ROUTING OF CONSIGNMENT | 99x | D | B1848 C0586 G0061 |
------ACTIVE BORDER TRANSPORT MEANS | 9x | D | B1894 C0908 E1406 R0789 |
------PLACE OF LOADING | 1x | O | B1849 B2101 |
------PLACE OF UNLOADING | 1x | D | S1011 B1854 C0191 C0812 |
------PREVIOUS DOCUMENT | 9999x | O | E1301 G0825 |
------SUPPORTING DOCUMENT | 99x | O | E1301 G0825 |
------TRANSPORT DOCUMENT | 99x | O | E1301 G0825 |
------ADDITIONAL REFERENCE | 99x | O | E1301 G0825 |
------ADDITIONAL INFORMATION | 99x | O | E1301 G0825 |
------INCIDENT | 9x | O | G0015 |
---------ENDORSEMENT | 1x | O | |
---------LOCATION | 1x | R | |
------------GNSS | 1x | D | C0460 |
------------ADDRESS | 1x | D | C0460 |
---------TRANSPORT EQUIPMENT | 9999x | D | S1023 C0040 C0240 G0103 |
------------SEAL | 99x | D | C0569 |
------------GOODS REFERENCE | 9999x | O | G0670 |
---------TRANSHIPMENT | 1x | D | C0240 |
------------TRANSPORT MEANS | 1x | R | |
------TRANSPORT CHARGES | 1x | D | S1010 C0186 C0812 |
------HOUSE CONSIGNMENT | 99x | R | E1406 |
---------CONSIGNOR | 1x | D | C0349 E1301 G0062 |
------------ADDRESS | 1x | R | |
---------CONSIGNEE | 1x | D | C0001 E1301 G0001 G0062 |
------------ADDRESS | 1x | R | |
---------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
---------DEPARTURE TRANSPORT MEANS | 999x | D | C0333 C0339 E1301 G0062 R0855 |
---------PREVIOUS DOCUMENT | 99x | O | E1301 |
---------SUPPORTING DOCUMENT | 99x | O | E1301 G0825 |
---------TRANSPORT DOCUMENT | 99x | O | E1301 G0825 |
---------ADDITIONAL REFERENCE | 99x | O | E1301 G0825 |
---------ADDITIONAL INFORMATION | 99x | O | E1301 G0825 |
---------TRANSPORT CHARGES | 1x | D | S1012 C0186 C0337 C0812 E1301 G0062 |
---------CONSIGNMENT ITEM | 999x | R | |
------------CONSIGNEE | 1x | O | B1820 B2400 G0001 |
---------------ADDRESS | 1x | R | |
------------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------------COMMODITY | 1x | R | |
---------------COMMODITY CODE | 1x | D | B1834 C0153 |
---------------DANGEROUS GOODS | 99x | O | E1406 G0300 |
---------------GOODS MEASURE | 1x | O | B2101 |
------------PACKAGING | 99x | R | |
------------PREVIOUS DOCUMENT | 99x | D | B1000 C0035 E1401 G0825 |
------------SUPPORTING DOCUMENT | 99x | O | E1407 G0825 |
------------TRANSPORT DOCUMENT | 99x | O | B1896 B2400 E1407 |
------------ADDITIONAL REFERENCE | 99x | O | E1407 G0825 |
------------ADDITIONAL INFORMATION | 99x | O | G0825 |
------------TRANSPORT CHARGES | 1x | O | B1874 B2400 |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Declaration type | D | an..5 | CL231 | B1922 C0365 R0601 R0909 R0911 |
TIR Carnet number | D | an..12 | S1004 B1913 C0411 C0466 R0990 | |
Declaration acceptance date | D | an10 | C0365 G0002 | |
Release date | D | an10 | C0365 G0002 | |
Security | D | n1 | CL217 | C0365 |
Reduced dataset indicator | D | n1 | CL027 | C0365 |
Specific circumstance indicator | D | an3 | CL296 | S1007 C0466 C0812 |
Binding itinerary | D | n1 | CL027 | C0365 |
Request rejection reason code | O | n..2 | CL221 | G0367 |
---CUSTOMS OFFICE OF DEPARTURE | ||||
Reference number | R | an8 | CL171 | R0901 |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | ||||
Reference number | R | an8 | CL172 | R0901 R0904 R0905 |
---CUSTOMS OFFICE OF DESTINATION (ACTUAL) | ||||
Reference number | R | an8 | CL172 | |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL173 | B1813 G0142 R0003 R0006 R0906 |
Arrival date and time (estimated) | D | an19 | B1831 B1903 C0598 G0002 R0004 | |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL175 | R0103 |
---HOLDER OF THE TRANSIT PROCEDURE | ||||
Identification number | O | an..17 | G0120 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | R | an..70 | E1104 | |
------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode City Country | D R R | an..17 an..35 a2 | CL199 | C0505 E1102 |
---CONTROL RESULT | ||||
Code | R | an2 | CL196 | G0126 R0910 R0912 |
Date | R | an10 | G0002 G0127 | |
Text | O | an..512 | ||
---RISK ANALYSIS IDENTIFICATION | ||||
Code | R | a1 | CL107 | G0041 |
------RISK ANALYSIS | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | O | n..5 | G0003 G0005 G0021 | |
---------RISK ANALYSIS RESULT | ||||
Sequence number | R | n..5 | R0987 | |
Code | D | an..17 | C0715 E1101 G0002 G0821 | |
Risk area code | D | an..7 | CL740 | C0715 |
Text | O | an..512 | E1116 | |
---CONSIGNMENT | ||||
Country of dispatch | D | a2 | CL008 | C0909 G0988 |
Country of destination | D | a2 | CL008 | C0343 |
Container indicator | R | n1 | CL027 | |
Inland mode of transport | O | n1 | CL218 | |
Mode of transport at the border | D | n1 | CL218 | B1899 C0029 G0020 |
Gross mass | R | n..16,6 | B1908 E1109 R0994 | |
Reference number UCR | D | an..70 | B1895 C0502 G0002 | |
------CARRIER |
Identification number R an..17 G0002
G0201 R0840
------CONSIGNOR | ||||
Identification number | O | an..17 | G0002 | |
Name | R | an..70 | E1104 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | E1104 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country ------ADDITIONAL SUPPLY CHAIN ACTOR | R | a2 | CL199 | |
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0055 G0002 | |
Number of seals | R | n..4 | B1832 G0021 G0165 R0106 R0448 | |
---------SEAL | ||||
Sequence number | R | n..5 | R0987 | |
Identifier | R | an..20 | B1911 R0107 | |
---------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | O | n2 | CL750 | B2101 R0472 R0474 R0476 |
Identification number | O | an..35 | B1815 B2101 E1103 R0473 | |
Nationality | O | a2 | CL165 | B2101 |
------COUNTRY OF ROUTING OF CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Country | R | a2 | CL008 | |
------ACTIVE BORDER TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Customs office at border reference number | O | an8 | CL141 | B2101 G0789 |
Type of identification | O | n2 | CL219 | B1838 B2101 |
Identification number | O | an..35 | B1811 B1838 B2101 E1103 R0076 | |
Nationality | O | a2 | CL165 | B1850 B2101 |
Conveyance reference number | D | an..35 | B2200 C0531 G0002 R0315 | |
------PLACE OF LOADING | ||||
UN LOCODE | O | an..17 | CL244 | |
Country | D | a2 | CL008 | C0387 |
Location | D | an..35 | C0387 E1114 | |
------PLACE OF UNLOADING | ||||
UN LOCODE | O | an..17 | CL244 | |
Country | D | a2 | CL008 | C0387 |
Location | D | an..35 | C0387 | |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | G0321 | |
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 | |
------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3060 |
Text | O | an..512 | ||
------INCIDENT | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | n1 | CL019 | |
Text | R | an..512 | ||
---------ENDORSEMENT | ||||
Date | R | an10 | G0002 | |
Authority | R | an..35 | ||
Place | R | an..35 | ||
Country | R | a2 | CL009 | |
---------LOCATION | ||||
Qualifier of identification | R | a1 | CL038 | |
UN LOCODE | D | an..17 | CL244 | C0460 |
Country | R | a2 | CL009 | |
------------GNSS | ||||
Latitude | R | an..17 | G0002 G0014 | |
Longitude | R | an..17 | G0002 G0014 | |
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
---------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0820 G0002 G0016 | |
Number of seals | D | n..4 | C0396 G0021 G0023 R0106 R0448 | |
------------SEAL | ||||
Sequence number Identifier | R R | n..5 an..20 | R0987 G0023 R0107 | |
------------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
---------TRANSHIPMENT | ||||
Container indicator | R | n1 | CL027 | G0029 |
------------TRANSPORT MEANS | ||||
Type of identification | R | n2 | CL750 | G0023 |
Identification number | R | an..35 | G0023 | |
Nationality | R | a2 | CL165 | G0023 |
------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
------HOUSE CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Country of dispatch | D | a2 | CL008 | C0909 E1301 G0062 G0988 |
Gross mass | R | n..16,6 | B1912 R0983 | |
Reference number UCR | D | an..70 | C0502 E1301 G0002 G0062 | |
Security indicator from export declaration | O | n1 | CL217 | G0025 |
---------CONSIGNOR | ||||
Identification number | O | an..17 | G0002 | |
Name | R | an..70 | ||
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | ||
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
---------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | R | n2 | CL750 | R0472 R0474 R0476 |
Identification number | R | an..35 | R0473 | |
Nationality | R | a2 | CL165 | |
---------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL228 | |
Reference number | R | an..70 | R0416 | |
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 | |
---------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3062 |
Text | O | an..512 | ||
---------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
---------CONSIGNMENT ITEM | ||||
Goods item number | R | n..5 | R0988 | |
Declaration goods item number | R | n..5 | G0005 R0007 | |
Declaration type | D | an..5 | CL232 | B1922 C0045 G0062 R0601 R0909 |
Country of dispatch | D | a2 | CL008 | C0909 G0062 G0988 |
Country of destination | D | a2 | CL008 | C0343 G0062 |
Reference number UCR | D | an..70 | B1895 C0502 G0002 G0062 | |
------------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | E1104 | |
---------------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | O | an..17 | B1822 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
------------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
------------COMMODITY | ||||
Description of goods | R | an..512 | E1107 | |
CUS code | O | an9 | CL016 | |
Harmonized System sub-heading code | R | an6 | CL152 | |
Combined nomenclature code | O | an2 | R0060 |
Sequence number | R | n..5 | R0987 | |
UN Number | R | an4 | CL101 | |
---------------GOODS MEASURE | ||||
Gross mass | O | n..16,6 | B1860 B2101 E1109 G0021 R0221 | |
Net mass | D | n..16,6 | B1805 B1862 C0837 E1109 R0223 | |
------------PACKAGING | ||||
Sequence number | R | n..5 | R0987 | |
Type of packages | R | an2 | CL017 | |
Number of packages | D | n..8 | C0060 E1111 G0021 R0364 | |
Shipping marks | D | an..512 | C0060 E1105 G0024 | |
------------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | E1104 G0321 | |
Goods item number | O | n..5 | ||
Complement of information | O | an..35 | E1117 | |
------------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | E1104 G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 | E1117 | |
------------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | E1104 G0321 | |
------------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | D | an..70 | C0015 E1104 G0050 G0321 R0023 | |
------------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | B1814 G0057 R3061 |
Text | O | an..512 | ||
------------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 |
IE004 | (CC004C) | AMENDMENT ACCEPTANCE | (E_AMD_ACC) |
MESSAGE | 1x | R |
---TRANSIT OPERATION | 1x | R |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R |
------ADDRESS | 1x | D C0250 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
LRN | D | an..22 | C0467 | |
MRN | D | an18 | C0467 G0002 | |
Amendment submission date and time | R | an19 | G0002 | |
Amendment acceptance date and time | R | an19 | G0002 | |
Reference number R an8 CL171
Identification number | O | an..17 | G0120 R0850 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 |
IE006 | (CD006C) | ARRIVAL ADVICE | (C_ARR_ADV) |
MESSAGE | 1x | R |
---TRANSIT OPERATION | 1x | R |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R |
---CUSTOMS OFFICE OF DESTINATION (ACTUAL) | 1x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
Arrival date and time (actual) | R | an19 | G0002 | |
Reference number R an8 CL171
Reference number R an8 CL172
IE007 | (CC007C) | ARRIVAL NOTIFICATION | (E_ARR_NOT) |
MESSAGE ---TRANSIT OPERATION ---AUTHORISATION | 1x 1x 9x | R R D | C0102 |
G0102 | |||
---CUSTOMS OFFICE OF DESTINATION (ACTUAL) | 1x | R | |
---TRADER AT DESTINATION | 1x | R | |
---CONSIGNMENT | 1x | R | |
------LOCATION OF GOODS | 1x | R | |
---------CUSTOMS OFFICE | 1x | D | C0394 |
---------GNSS | 1x | D | C0394 |
---------ECONOMIC OPERATOR | 1x | D | C0394 |
---------ADDRESS | 1x | D | C0394 |
---------POSTCODE ADDRESS | 1x | D | C0394 |
---------CONTACT PERSON | 1x | D | C0394 G0105 |
------INCIDENT | 9x | O | B2400 |
---------ENDORSEMENT | 1x | O | |
---------LOCATION | 1x | R | |
------------GNSS | 1x | D | C0460 |
------------ADDRESS | 1x | D | C0460 |
---------TRANSPORT EQUIPMENT | 9999x | D | S1023 C0040 C0240 G0103 |
------------SEAL | 99x | D | C0569 |
------------GOODS REFERENCE | 9999x | O | G0670 |
---------TRANSHIPMENT | 1x | D | C0240 |
------------TRANSPORT MEANS | 1x | R |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
Arrival notification date and time | R | an19 | G0002 | |
Simplified procedure | R | n1 | CL027 | |
Incident flag | R | n1 | CL027 | |
---AUTHORISATION | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an..4 | CL236 | G0117 |
Reference number | R | an..35 | G0033 | |
---CUSTOMS OFFICE OF DESTINATION (ACTUAL) | ||||
Reference number | R | an8 | CL172 | |
---TRADER AT DESTINATION | ||||
Identification number | R | an..17 | R0850 | |
Communication language at destination | O | a2 | CL192 | R0100 |
Type of location | R | a1 | CL347 | |
Qualifier of identification | R | a1 | CL326 | G0500 |
Authorisation number | D | an..35 | C0394 | |
Additional identifier | D | an..4 | C0671 | |
UN LOCODE | D | an..17 | CL244 | C0394 |
---------CUSTOMS OFFICE | ||||
Reference number | R | an8 | CL172 | |
---------GNSS | ||||
Latitude | R | an..17 | G0002 G0014 | |
Longitude | R | an..17 | G0002 G0014 | |
---------ECONOMIC OPERATOR | ||||
Identification number | R | an..17 | R0850 | |
---------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL009 | |
---------POSTCODE ADDRESS | ||||
House number | D | an..17 | C0382 | |
Postcode | R | an..17 | ||
Country | R | a2 | CL190 | |
---------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
------INCIDENT | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | n1 | CL019 | |
Text | R | an..512 |
---------ENDORSEMENT | ||||
Date | R | an10 | G0002 | |
Authority | R | an..35 | ||
Place | R | an..35 | ||
Country | R | a2 | CL009 | |
---------LOCATION | ||||
Qualifier of identification | R | a1 | CL038 | |
UN LOCODE | D | an..17 | CL244 | C0460 |
Country | R | a2 | CL009 | |
------------GNSS | ||||
Latitude | R | an..17 | G0002 G0014 | |
Longitude | R | an..17 | G0002 G0014 | |
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
---------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0820 G0002 G0016 | |
Number of seals | D | n..4 | C0396 G0021 G0023 R0106 R0448 | |
------------SEAL | ||||
Sequence number | R | n..5 | R0987 | |
Identifier | R | an..20 | G0023 R0107 | |
------------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
---------TRANSHIPMENT | ||||
Container indicator | R | n1 | CL027 | G0029 |
------------TRANSPORT MEANS | ||||
Type of identification | R | n2 | CL750 | G0023 |
Identification number | R | an..35 | G0023 | |
Nationality | R | a2 | CL165 | G0023 |
IE009 | (CC009C) | INVALIDATION DECISION | (E_INV_DEC) |
MESSAGE | 1x | R | |
---TRANSIT OPERATION | 1x | R | |
---INVALIDATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R | |
------ADDRESS | 1x | D | C0250 |
------CONTACT PERSON | 1x | O | G0105 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
LRN | D | an..22 | C0467 | |
MRN | D | an18 | C0467 G0002 | |
---INVALIDATION | ||||
Request date and time | D | an19 | C0129 G0002 | |
Decision date and time | D | an19 | C0870 G0002 | |
Decision | D | n1 | CL027 | C0128 R0102 |
Initiated by customs | R | n1 | CL027 | G0101 |
Justification | D | an..512 | C0137 | |
Reference number R an8 CL171
Identification number | O | an..17 | G0120 R0850 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
IE010 | (CD010C) | INVALIDATION NOTIFICATION | (C_INV_NOT) |
MESSAGE | 1x | R | |
---TRANSIT OPERATION | 1x | R | G0170 |
---INVALIDATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | 1x | R | |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | 9x | O | |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | 9x | D | C0812 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
---INVALIDATION | ||||
Decision date and time | R | an19 | G0002 | |
Reference number R an8 CL171
Reference number R an8 CL172
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL173 |
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL175 |
IE012 | (CD012C) | ANTICIPATED ARRIVAL RECORD-TIR-SPEED | (C_AAR_SPD) |
MESSAGE | 1x | R | G0143 |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | 1x | R | |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R | |
------ADDRESS | 1x | R | |
---CONTROL RESULT | 1x | R | |
---CONSIGNMENT | 1x | R | |
------CONSIGNOR | 1x | O | |
---------ADDRESS | 1x | R | |
------CONSIGNEE | 1x | D | C0002 G0001 |
---------ADDRESS | 1x | R | |
------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------TRANSPORT EQUIPMENT | 9999x | D | C0872 G0103 |
---------SEAL | 99x | D | C0569 |
---------GOODS REFERENCE | 9999x | D | C0670 G0670 |
------DEPARTURE TRANSPORT MEANS | 999x | D | B1890 C0333 C0339 R0855 |
------COUNTRY OF ROUTING OF CONSIGNMENT | 99x | D | B1848 C0586 G0061 |
------PREVIOUS DOCUMENT | 9999x | O | E1301 G0825 |
------SUPPORTING DOCUMENT | 99x | O | E1301 G0825 |
------TRANSPORT DOCUMENT | 99x | O | E1301 G0825 |
------ADDITIONAL REFERENCE | 99x | O | E1301 G0825 |
------ADDITIONAL INFORMATION | 99x | O | E1301 G0825 |
------HOUSE CONSIGNMENT | 99x | R | E1406 |
---------CONSIGNOR | 1x | D | C0349 E1301 G0062 |
------------ADDRESS | 1x | R | |
---------CONSIGNEE | 1x | D | C0002 E1301 G0001 G0062 |
------------ADDRESS | 1x | R | |
---------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
---------DEPARTURE TRANSPORT MEANS | 999x | D | C0333 C0339 E1301 G0062 R0855 |
---------PREVIOUS DOCUMENT | 99x | O | E1301 |
---------SUPPORTING DOCUMENT | 99x | O | E1301 G0825 |
---------TRANSPORT DOCUMENT | 99x | O | E1301 G0825 |
---------ADDITIONAL REFERENCE | 99x | O | E1301 G0825 |
---------ADDITIONAL INFORMATION | 99x | O | E1301 G0825 |
---------CONSIGNMENT ITEM | 999x | R |
------------CONSIGNEE | 1x | O | B1902 B2400 G0001 |
---------------ADDRESS | 1x | R | |
------------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------------COMMODITY | 1x | R | |
---------------COMMODITY CODE | 1x | O | |
---------------DANGEROUS GOODS | 99x | O | E1406 G0300 |
---------------GOODS MEASURE | 1x | O | B2101 |
------------PACKAGING | 99x | R | |
------------PREVIOUS DOCUMENT | 99x | D | B1000 C0035 E1401 G0825 |
------------SUPPORTING DOCUMENT | 99x | O | E1407 G0825 |
------------TRANSPORT DOCUMENT | 99x | O | B2400 E1407 |
------------ADDITIONAL REFERENCE | 99x | O | E1407 G0825 |
------------ADDITIONAL INFORMATION | 99x | O | G0825 |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
Declaration type | R | an..5 | CL189 | |
TIR Carnet number | R | an..12 | B1913 R0990 | |
Declaration acceptance date | R | an10 | G0002 | |
Release date | R | an10 | G0002 | |
Binding itinerary | R | n1 | CL027 | |
---CUSTOMS OFFICE OF DEPARTURE | ||||
Reference number | R | an8 | CL171 | R0901 |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | ||||
Reference number | R | an8 | CL172 | R0901 R0904 R0905 |
---HOLDER OF THE TRANSIT PROCEDURE | ||||
Identification number | O | an..17 | G0120 | |
TIR holder identification number | R | an..17 | G0002 | |
Name | R | an..70 | E1104 | |
------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---CONTROL RESULT | ||||
Code | R | an2 | CL195 | |
Date | R | an10 | G0002 G0127 | |
Text | O | an..512 | ||
---CONSIGNMENT | ||||
Country of dispatch | D | a2 | CL008 | C0909 G0988 |
Country of destination | D | a2 | CL008 | C0343 |
Container indicator | R | n1 | CL027 | |
Inland mode of transport | O | n1 | CL218 | |
Mode of transport at the border | O | n1 | CL218 | G0020 |
Gross mass | R | n..16,6 | B1908 E1109 R0994 | |
Reference number UCR | D | an..70 | B1895 C0502 G0002 | |
------CONSIGNOR | ||||
Identification number | O | an..17 | G0002 | |
Name | R | an..70 | E1104 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 | |
City | R | an..35 | E1102 | |
Country | R | a2 | CL199 |
Identification number | O | an..17 | R0851 |
Name | R | an..70 | E1104 |
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 R0840 | |
------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0055 G0002 | |
Number of seals | R | n..4 | B1832 G0021 G0165 R0106 R0448 | |
---------SEAL | ||||
Sequence number | R | n..5 | R0987 | |
Identifier | R | an..20 | B1911 R0107 | |
---------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | O | n2 | CL750 | B2101 R0472 R0474 R0476 |
Identification number | O | an..35 | B1815 B2101 E1103 R0473 | |
Nationality | O | a2 | CL165 | B2101 |
------COUNTRY OF ROUTING OF CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Country | R | a2 | CL008 | |
------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | G0321 | |
Complement of information | O | an..35 | ||
------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 | ||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 |
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3060 |
Text | O | an..512 | ||
------HOUSE CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Country of dispatch | D | a2 | CL008 | C0909 E1301 G0062 G0988 |
Gross mass | R | n..16,6 | B1912 R0983 | |
Reference number UCR | D | an..70 | C0502 E1301 G0002 G0062 | |
---------CONSIGNOR | ||||
Identification number | O | an..17 | G0002 | |
Name | R | an..70 | ||
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | ||
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 R0840 | |
---------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | R | n2 | CL750 | R0472 R0474 R0476 |
Identification number | R | an..35 | R0473 | |
Nationality | R | a2 | CL165 | |
---------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL228 | |
Reference number | R | an..70 | R0416 | |
Complement of information | O | an..35 | ||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 |
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3062 |
Text | O | an..512 | ||
---------CONSIGNMENT ITEM | ||||
Goods item number | R | n..5 | R0988 | |
Declaration goods item number | R | n..5 | G0005 R0007 | |
Country of dispatch | D | a2 | CL008 | C0909 G0062 G0988 |
Country of destination | D | a2 | CL008 | C0343 G0062 |
Reference number UCR | D | an..70 | B1895 C0502 G0002 G0062 | |
------------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | E1104 | |
---------------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | O | an..17 | B1822 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
------------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 R0840 | |
------------COMMODITY | ||||
Description of goods | R | an..512 | E1107 | |
CUS code | O | an9 | CL016 | |
---------------COMMODITY CODE | ||||
Harmonized System sub-heading code | R | an6 | CL152 | |
Combined nomenclature code | O | an2 | R0060 | |
---------------DANGEROUS GOODS | ||||
Sequence number | R | n..5 | R0987 | |
UN Number | R | an4 | CL101 | |
---------------GOODS MEASURE | ||||
Gross mass | O | n..16,6 | B1860 B2101 E1109 G0021 R0221 | |
Net mass | O | n..16,6 | B1862 E1109 R0223 | |
------------PACKAGING | ||||
Sequence number | R | n..5 | R0987 | |
Type of packages | R | an2 | CL017 | |
Number of packages | D | n..8 | C0060 E1111 G0021 R0364 | |
Shipping marks | D | an..512 | C0060 E1105 G0024 | |
------------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | E1104 G0321 | |
Goods item number | O | n..5 | ||
Complement of information | O | an..35 | E1117 | |
------------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | E1104 G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 | E1117 | |
------------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | E1104 G0321 | |
------------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | D | an..70 | C0015 E1104 G0050 G0321 R0023 | |
------------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | B1814 G0057 R3061 |
Text | O | an..512 |
IE013 | (CC013C) | DECLARATION AMENDMENT | (E_DEC_AMD) |
MESSAGE ---TRANSIT OPERATION ---AUTHORISATION | 1x 1x 9x | R R D | C0101 |
G0102 G0167 | |||
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | 1x | R | G0034 |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | 9x | D | C0030 G0030 |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | 9x | D | C0587 |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R | |
------ADDRESS | 1x | D | C0250 |
------CONTACT PERSON | 1x | O | G0105 |
---REPRESENTATIVE | 1x | O | G0850 |
------CONTACT PERSON | 1x | O | G0105 |
---GUARANTEE | 9x | R | |
------GUARANTEE REFERENCE | 99x | D | C0085 |
---CONSIGNMENT | 1x | R | |
------CARRIER | 1x | O | G0090 |
---------CONTACT PERSON | 1x | O | G0105 |
------CONSIGNOR | 1x | D | C0542 G0123 |
---------ADDRESS | 1x | D | C0250 |
---------CONTACT PERSON | 1x | O | G0105 |
------CONSIGNEE | 1x | D | B1823 C0001 G0001 |
---------ADDRESS | 1x | D | C0250 |
------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------TRANSPORT EQUIPMENT | 9999x | D | C0823 G0103 |
---------SEAL | 99x | D | C0569 |
---------GOODS REFERENCE | 9999x | D | C0670 G0670 |
------LOCATION OF GOODS | 1x | D | B1804 C0710 |
---------CUSTOMS OFFICE | 1x | D | C0394 |
---------GNSS | 1x | D | C0394 |
---------ECONOMIC OPERATOR | 1x | D | C0394 |
---------ADDRESS | 1x | D | C0394 |
---------POSTCODE ADDRESS | 1x | D | C0394 |
---------CONTACT PERSON | 1x | D | C0394 G0105 |
------DEPARTURE TRANSPORT MEANS | 999x | D | B1890 B1891 C0826 G0088 G0119 R0855 |
------COUNTRY OF ROUTING OF CONSIGNMENT | 99x | D | B1848 C0586 G0061 |
------ACTIVE BORDER TRANSPORT MEANS | 9x | D | B1806 C0806 E1406 G0118 R0789 |
------PLACE OF LOADING | 1x | D | B1893 C0403 |
------PLACE OF UNLOADING | 1x | D | B1858 C0191 |
------PREVIOUS DOCUMENT | 9999x | O | E1301 G0825 |
------SUPPORTING DOCUMENT | 99x | O | E1301 G0825 |
------TRANSPORT DOCUMENT | 99x | O | E1301 G0825 |
------ADDITIONAL REFERENCE | 99x | O | E1301 G0825 |
------ADDITIONAL INFORMATION | 99x | O | E1301 G0825 |
------TRANSPORT CHARGES | 1x | D | C0186 |
------HOUSE CONSIGNMENT | 99x | R | E1406 |
---------CONSIGNOR | 1x | D | C0542 E1301 G0123 R0506 |
------------ADDRESS | 1x | D | C0250 |
------------CONTACT PERSON | 1x | O | G0105 |
---------CONSIGNEE | 1x | D | C0001 E1301 G0001 R0506 |
------------ADDRESS | 1x | D | C0250 |
---------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
---------DEPARTURE TRANSPORT MEANS | 999x | D | C0826 E1301 G0088 G0119 R0506 R0855 |
---------PREVIOUS DOCUMENT | 99x | O | E1301 G0026 |
---------SUPPORTING DOCUMENT | 99x | O | E1301 G0825 |
---------TRANSPORT DOCUMENT | 99x | O | E1301 G0825 |
---------ADDITIONAL REFERENCE | 99x | O | E1301 G0825 |
---------ADDITIONAL INFORMATION | 99x | O | E1301 G0825 |
---------TRANSPORT CHARGES | 1x | D | C0186 C0337 E1301 R0506 |
---------CONSIGNMENT ITEM | 999x | R | G0071 |
------------CONSIGNEE | 1x | O | B1820 B1877 B2400 G0001 |
---------------ADDRESS | 1x | O | B1821 |
------------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------------COMMODITY | 1x | R | |
---------------COMMODITY CODE | 1x | D | B1834 C0153 |
---------------DANGEROUS GOODS | 99x | O | E1406 G0300 |
---------------GOODS MEASURE | 1x | O | B2101 |
------------PACKAGING | 99x | R | |
------------PREVIOUS DOCUMENT | 99x | D | B1000 C0035 E1401 G0825 |
------------SUPPORTING DOCUMENT | 99x | O | E1407 G0069 G0825 |
------------TRANSPORT DOCUMENT | 99x | O | B1896 B2400 E1407 |
------------ADDITIONAL REFERENCE | 99x | O | E1407 G0068 G0825 |
------------ADDITIONAL INFORMATION | 99x | O | G0825 |
------------TRANSPORT CHARGES 1x O B1875 B1877 B2400
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 R0008 | |
---TRANSIT OPERATION | ||||
LRN | D | an..22 | C0467 | |
MRN | D | an18 | C0467 G0002 | |
Declaration type | R | an..5 | CL231 | B1922 R0601 R0909 R0911 |
Additional declaration type | R | a1 | CL042 | |
TIR Carnet number | D | an..12 | C0411 R0990 | |
Presentation of the goods date and time | O | an19 | G0002 | |
Security | R | n1 | CL217 | |
Reduced dataset indicator | R | n1 | CL027 | R0849 |
Specific circumstance indicator | O | an3 | CL296 | |
Communication language at departure | O | a2 | CL192 | R0100 |
Binding itinerary | R | n1 | CL027 | |
Amendment type flag | R | n1 | CL027 | R0520 |
Limit date | D | an10 | C0839 G0002 | |
---AUTHORISATION | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an..4 | CL235 | G0114 G0117 R0350 R0859 |
Reference number | R | an..35 | G0033 R0352 | |
---CUSTOMS OFFICE OF DEPARTURE | ||||
Reference number | R | an8 | CL171 | R0901 |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | ||||
Reference number | R | an8 | CL172 | R0901 R0904 R0905 |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL173 | B1813 G0142 R0003 R0006 R0906 |
Arrival date and time (estimated) | D | an19 | B1831 B1904 C0598 G0002 R0005 | |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL175 | R0103 |
---HOLDER OF THE TRANSIT PROCEDURE | ||||
Identification number | O | an..17 | G0120 R0850 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | D | an..70 | C0250 E1104 | |
------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
---REPRESENTATIVE | ||||
Identification number | R | an..17 | R0850 | |
Status | R | n1 | CL094 | |
------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
---GUARANTEE | ||||
Sequence number | R | n..5 | R0987 | |
Guarantee type | O | an1 | CL251 | R0900 |
Other guarantee reference | D | an..35 | C0130 | |
------GUARANTEE REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
GRN | D | an..24 | C0086 G0002 R0318 | |
Access code | D | an..4 | C0086 E1118 | |
Amount to be covered | O | n..16,2 | B2101 G0021 | |
Currency | O | a3 | CL048 | B1898 B2101 |
---CONSIGNMENT | ||||
Country of dispatch | D | a2 | CL008 | C0909 G0988 |
Country of destination | D | a2 | CL008 | C0343 |
Container indicator | D | n1 | CL027 | C0822 G0332 |
Inland mode of transport | O | n1 | CL218 | |
Mode of transport at the border | D | n1 | CL218 | B1889 C0599 G0020 G0115 |
Gross mass | R | n..16,6 | E1109 R0994 | |
Reference number UCR | D | an..35 | B1895 C0502 G0002 | |
------CARRIER | ||||
Identification number R an..17 G0002
G0201 R0840
---------CONTACT PERSON | |||
Name | R | an..70 | |
Phone number | R | an..35 | |
E-mail address | O | an..256 | G0002 |
------CONSIGNOR | |||
Identification number | O | an..17 | R0850 |
Name | D | an..70 | C0250 E1104 |
---------ADDRESS | |||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL248 |
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | D | an..70 | C0250 E1104 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0055 G0002 | |
Number of seals | R | n..4 | B1832 G0021 R0106 R0165 R0448 | |
---------SEAL | ||||
Sequence number | R | n..5 | R0987 | |
Identifier | R | an..20 | R0107 | |
---------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
------LOCATION OF GOODS | ||||
Type of location | R | a1 | CL347 | |
Qualifier of identification | R | a1 | CL326 | G0500 |
Authorisation number | D | an..35 | C0394 | |
Additional identifier | D | an..4 | C0671 | |
UN LOCODE | D | an..17 | CL244 | C0394 |
---------CUSTOMS OFFICE | ||||
Reference number | R | an8 | CL171 | |
---------GNSS | ||||
Latitude | R | an..17 | G0002 G0014 | |
Longitude | R | an..17 | G0002 G0014 | |
---------ECONOMIC OPERATOR | ||||
Identification number | R | an..17 | R0850 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City R an..35
Country R a2 CL009
House number | D | an..17 | C0382 | |
Postcode | R | an..17 | ||
Country | R | a2 | CL190 |
Name Phone number E-mail address | R R O | an..70 an..35 an..256 | G0002 | |
------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | O | n2 | CL750 | B1091 B1892 B2101 G0112 R0472 R0474 R0476 |
Identification number | O | an..35 | B1815 B1892 B2101 E1103 R0473 | |
Nationality | O | a2 | CL165 | B1897 B2101 |
------COUNTRY OF ROUTING OF CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Country | R | a2 | CL008 | |
------ACTIVE BORDER TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Customs office at border reference number | O | an8 | CL141 | B1016 B2101 G0789 |
Type of identification | O | n2 | CL219 | B1838 B2101 G0112 |
Identification number | O | an..35 | B1811 B1838 B2101 E1103 R0076 | |
Nationality | O | a2 | CL165 | B1850 B2101 |
Conveyance reference number | D | an..17 | C0531 G0002 R0315 | |
------PLACE OF LOADING | ||||
UN LOCODE | O | an..17 | CL244 | |
Country | D | a2 | CL008 | C0387 |
Location | D | an..35 | C0387 E1114 | |
------PLACE OF UNLOADING | ||||
UN LOCODE | O | an..17 | CL244 | |
Country | D | a2 | CL008 | C0387 |
Location | D | an..35 | C0387 | |
------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | G0321 | |
Complement of information | O | an..35 | ||
------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 | |
------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3060 |
Text | O | an..512 | ||
------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
------HOUSE CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Country of dispatch | D | a2 | CL008 | C0909 E1301 G0988 R0506 |
Gross mass | R | n..16,6 | R0983 | |
Reference number UCR | D | an..35 | C0502 E1301 G0002 R0506 | |
---------CONSIGNOR | ||||
Identification number | O | an..17 | R0850 | |
Name | D | an..70 | C0250 | |
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
------------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
---------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | D | an..70 | C0250 | |
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
---------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | R | n2 | CL750 | G0112 R0472 R0474 R0476 |
Identification number | R | an..35 | R0473 | |
Nationality | R | a2 | CL165 | |
---------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL228 | |
Reference number | R | an..70 | R0416 | |
Complement of information | O | an..35 | ||
---------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 | ||
---------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 | |
---------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 | |
---------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3062 |
Text | O | an..512 | ||
---------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
---------CONSIGNMENT ITEM | ||||
Goods item number | R | n..5 | G0072 R0988 | |
Declaration goods item number | R | n..5 | G0005 R0007 | |
Declaration type | D | an..5 | CL232 | B1922 C0045 R0507 R0601 R0909 |
Country of dispatch | D | a2 | CL008 | C0909 G0988 R0507 |
Country of destination | D | a2 | CL008 | C0343 R0507 |
Reference number UCR | D | an..35 | B1895 C0502 G0002 R0507 | |
------------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | O | an..70 | B1821 E1104 | |
---------------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | O | an..17 | B1822 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL248 |
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
------------COMMODITY | ||||
Description of goods | R | an..512 | E1107 | |
CUS code | O | an9 | CL016 | G0301 |
---------------COMMODITY CODE | ||||
Harmonized System sub-heading code | R | an6 | CL152 | |
Combined nomenclature code | D | an2 | C0821 R0060 | |
---------------DANGEROUS GOODS | ||||
Sequence number | R | n..5 | R0987 | |
UN Number | R | an4 | CL101 | |
---------------GOODS MEASURE | ||||
Gross mass | O | n..16,6 | B1860 B2101 E1109 G0021 R0221 | |
Net mass | D | n..16,6 | B1805 B1862 C0837 E1109 R0223 | |
Supplementary units | O | n..16,6 | ||
------------PACKAGING | ||||
Sequence number | R | n..5 | R0987 | |
Type of packages | R | an2 | CL017 | |
Number of packages | D | n..8 | C0060 E1111 G0021 R0364 | |
Shipping marks | D | an..512 | C0060 E1105 G0024 | |
------------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | E1104 G0321 | |
Goods item number | O | n..5 | G0058 | |
Type of packages | O | an2 | CL017 | |
Number of packages | O | n..8 | ||
Measurement unit and qualifier | D | an..4 | CL349 | C0298 |
Quantity | O | n..16,6 | ||
Complement of information | O | an..35 | E1117 | |
------------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | E1104 G0321 G0414 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 | E1117 | |
------------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | E1104 G0321 | |
------------ADDITIONAL REFERENCE | ||||
DDNTA for NCTS P5. Release 5.15.0 | Aligned to DDNTA RFC-List.36 |
REF:DDNTA_APP_Q2 | |
Appendix Q2: Technical Message Structure | |
2. Message Structure for: IE013 | |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | D | an..70 | C0015 E1104 G0050 G0321 G0424 R0023 | |
------------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | B1814 G0057 R3061 |
Text | O | an..512 | ||
------------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 |
IE014 | (CC014C) | DECLARATION INVALIDATION REQUEST | (E_DEC_INV) |
MESSAGE | 1x | R | |
---TRANSIT OPERATION | 1x | R | |
---INVALIDATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R | |
------ADDRESS | 1x | D | C0250 |
------CONTACT PERSON | 1x | O | G0105 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
LRN | D | an..22 | C0467 | |
MRN | D | an18 | C0467 G0002 | |
---INVALIDATION | ||||
Request date and time | D | an19 | C0129 G0002 | |
Decision date and time | D | an19 | C0870 G0002 | |
Decision | D | n1 | CL027 | C0128 R0102 |
Initiated by customs | R | n1 | CL027 | G0101 |
Justification | D | an..512 | C0137 | |
Reference number R an8 CL171
Identification number | O | an..17 | G0120 R0850 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
IE015 | (CC015C) | DECLARATION DATA | (E_DEC_DAT) |
MESSAGE ---TRANSIT OPERATION ---AUTHORISATION | 1x 1x 9x | R R D | C0101 |
G0102 G0167 | |||
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | 1x | R | G0034 |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | 9x | D | C0030 G0030 |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | 9x | D | C0587 |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R | |
------ADDRESS | 1x | D | C0250 |
------CONTACT PERSON | 1x | O | G0105 |
---REPRESENTATIVE | 1x | O | G0850 |
------CONTACT PERSON | 1x | O | G0105 |
---GUARANTEE | 9x | R | |
------GUARANTEE REFERENCE | 99x | D | C0085 |
---CONSIGNMENT | 1x | R | |
------CARRIER | 1x | O | G0090 |
---------CONTACT PERSON | 1x | O | G0105 |
------CONSIGNOR | 1x | D | C0542 G0123 |
---------ADDRESS | 1x | D | C0250 |
---------CONTACT PERSON | 1x | O | G0105 |
------CONSIGNEE | 1x | D | B1823 C0001 G0001 |
---------ADDRESS | 1x | D | C0250 |
------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------TRANSPORT EQUIPMENT | 9999x | D | C0823 G0103 |
---------SEAL | 99x | D | C0569 |
---------GOODS REFERENCE | 9999x | D | C0670 G0670 |
------LOCATION OF GOODS | 1x | D | B1804 C0710 |
---------CUSTOMS OFFICE | 1x | D | C0394 |
---------GNSS | 1x | D | C0394 |
---------ECONOMIC OPERATOR | 1x | D | C0394 |
---------ADDRESS | 1x | D | C0394 |
---------POSTCODE ADDRESS | 1x | D | C0394 |
---------CONTACT PERSON | 1x | D | C0394 G0105 |
------DEPARTURE TRANSPORT MEANS | 999x | D | B1890 B1891 C0826 G0088 G0119 R0855 |
------COUNTRY OF ROUTING OF CONSIGNMENT | 99x | D | B1848 C0586 G0061 |
------ACTIVE BORDER TRANSPORT MEANS | 9x | D | B1806 C0806 E1406 G0118 R0789 |
------PLACE OF LOADING | 1x | D | B1893 C0403 |
------PLACE OF UNLOADING | 1x | D | B1858 C0191 |
------PREVIOUS DOCUMENT | 9999x | O | E1301 G0825 |
------SUPPORTING DOCUMENT | 99x | O | E1301 G0825 |
------TRANSPORT DOCUMENT | 99x | O | E1301 G0825 |
------ADDITIONAL REFERENCE | 99x | O | E1301 G0825 |
------ADDITIONAL INFORMATION | 99x | O | E1301 G0825 |
------TRANSPORT CHARGES | 1x | D | C0186 |
------HOUSE CONSIGNMENT | 99x | R | E1406 |
---------CONSIGNOR | 1x | D | C0542 E1301 G0123 R0506 |
------------ADDRESS | 1x | D | C0250 |
------------CONTACT PERSON | 1x | O | G0105 |
---------CONSIGNEE | 1x | D | C0001 E1301 G0001 R0506 |
------------ADDRESS | 1x | D | C0250 |
---------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
---------DEPARTURE TRANSPORT MEANS | 999x | D | C0826 E1301 G0088 G0119 R0506 R0855 |
---------PREVIOUS DOCUMENT | 99x | O | E1301 G0026 |
---------SUPPORTING DOCUMENT | 99x | O | E1301 G0825 |
---------TRANSPORT DOCUMENT | 99x | O | E1301 G0825 |
---------ADDITIONAL REFERENCE | 99x | O | E1301 G0825 |
---------ADDITIONAL INFORMATION | 99x | O | E1301 G0825 |
---------TRANSPORT CHARGES | 1x | D | C0186 C0337 E1301 R0506 |
---------CONSIGNMENT ITEM | 999x | R | G0071 |
------------CONSIGNEE | 1x | O | B1820 B1877 B2400 G0001 |
---------------ADDRESS | 1x | O | B1821 |
------------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------------COMMODITY | 1x | R | |
---------------COMMODITY CODE | 1x | D | B1834 C0153 |
---------------DANGEROUS GOODS | 99x | O | E1406 G0300 |
---------------GOODS MEASURE | 1x | O | B2101 |
------------PACKAGING | 99x | R | |
------------PREVIOUS DOCUMENT | 99x | D | B1000 C0035 E1401 G0825 |
------------SUPPORTING DOCUMENT | 99x | O | E1407 G0069 G0825 |
------------TRANSPORT DOCUMENT | 99x | O | B1896 B2400 E1407 |
------------ADDITIONAL REFERENCE | 99x | O | E1407 G0068 G0825 |
------------ADDITIONAL INFORMATION | 99x | O | G0825 |
------------TRANSPORT CHARGES 1x O B1875 B1877 B2400
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 R0008 | |
---TRANSIT OPERATION | ||||
LRN | R | an..22 | ||
Declaration type | R | an..5 | CL231 | B1922 R0601 R0909 R0911 |
Additional declaration type | R | a1 | CL042 | |
TIR Carnet number | D | an..12 | C0411 R0990 | |
Presentation of the goods date and time | O | an19 | G0002 | |
Security | R | n1 | CL217 | |
Reduced dataset indicator | R | n1 | CL027 | R0849 |
Specific circumstance indicator | O | an3 | CL296 | |
Communication language at departure | O | a2 | CL192 | R0100 |
Binding itinerary | R | n1 | CL027 | |
Limit date | D | an10 | C0839 G0002 | |
---AUTHORISATION | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an..4 | CL235 | G0114 G0117 R0350 R0859 |
Reference number | R | an..35 | G0033 R0352 | |
---CUSTOMS OFFICE OF DEPARTURE | ||||
Reference number | R | an8 | CL171 | R0901 |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | ||||
Reference number | R | an8 | CL172 | R0901 R0904 R0905 |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL173 | B1813 G0142 R0003 R0006 R0906 |
Arrival date and time (estimated) | D | an19 | B1831 B1904 C0598 G0002 R0005 | |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL175 | R0103 |
---HOLDER OF THE TRANSIT PROCEDURE | ||||
Identification number | O | an..17 | G0120 R0850 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | D | an..70 | C0250 E1104 | |
------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 | |
City | R | an..35 | E1102 | |
Country | R | a2 | CL248 |
Name | R | an..70 | |
Phone number | R | an..35 | |
E-mail address | O | an..256 | G0002 |
Identification number | R | an..17 | R0850 | |
Status | R | n1 | CL094 |
Name | R | an..70 | |
Phone number | R | an..35 | |
E-mail address | O | an..256 | G0002 |
Sequence number | R | n..5 | R0987 | |
Guarantee type | R | an1 | CL251 | R0900 |
Other guarantee reference | D | an..35 | C0130 | |
------GUARANTEE REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
GRN | D | an..24 | C0086 G0002 R0318 | |
Access code | D | an..4 | C0086 E1118 | |
Amount to be covered | O | n..16,2 | B2101 G0021 | |
Currency | O | a3 | CL048 | B1898 B2101 |
---CONSIGNMENT | ||||
Country of dispatch | D | a2 | CL008 | C0909 G0988 |
Country of destination | D | a2 | CL008 | C0343 |
Container indicator | D | n1 | CL027 | C0822 G0332 |
Inland mode of transport | O | n1 | CL218 | |
Mode of transport at the border | D | n1 | CL218 | B1889 C0599 G0020 G0115 |
Gross mass | R | n..16,6 | E1109 R0994 | |
Reference number UCR | D | an..35 | B1895 C0502 G0002 | |
------CARRIER |
Identification number R an..17 G0002
G0201 R0840
---------CONTACT PERSON | |||
Name | R | an..70 | |
Phone number | R | an..35 | |
E-mail address | O | an..256 | G0002 |
------CONSIGNOR | |||
Identification number | O | an..17 | R0850 |
Name | D | an..70 | C0250 E1104 |
---------ADDRESS | |||
Street and number | R | an..70 | E1104 |
Postcode | D | an..17 | C0505 E1102 |
City R an..35
Country R a2 CL248
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | D | an..70 | C0250 E1104 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0055 G0002 | |
Number of seals | R | n..4 | B1832 G0021 R0106 R0165 R0448 | |
---------SEAL | ||||
Sequence number | R | n..5 | R0987 | |
Identifier | R | an..20 | R0107 | |
---------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
------LOCATION OF GOODS | ||||
Type of location | R | a1 | CL347 | |
Qualifier of identification | R | a1 | CL326 | G0500 |
Authorisation number | D | an..35 | C0394 | |
Additional identifier | D | an..4 | C0671 | |
UN LOCODE | D | an..17 | CL244 | C0394 |
---------CUSTOMS OFFICE | ||||
Reference number | R | an8 | CL171 | |
---------GNSS | ||||
Latitude | R | an..17 | G0002 G0014 | |
Longitude | R | an..17 | G0002 G0014 | |
---------ECONOMIC OPERATOR | ||||
Identification number | R | an..17 | R0850 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL009 | |
House number | D | an..17 | C0382 | |
Postcode | R | an..17 | ||
Country | R | a2 | CL190 |
Name Phone number E-mail address | R R O | an..70 an..35 an..256 | G0002 | |
------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | O | n2 | CL750 | B1091 B1892 B2101 G0112 R0472 R0474 R0476 |
Identification number | O | an..35 | B1815 B1892 B2101 E1103 R0473 | |
Nationality | O | a2 | CL165 | B1897 B2101 |
------COUNTRY OF ROUTING OF CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Country | R | a2 | CL008 | |
------ACTIVE BORDER TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Customs office at border reference number | O | an8 | CL141 | B1016 B2101 G0789 |
Type of identification | O | n2 | CL219 | B1838 B2101 G0112 |
Identification number | O | an..35 | B1811 B1838 B2101 E1103 R0076 | |
Nationality | O | a2 | CL165 | B1850 B2101 |
Conveyance reference number | D | an..17 | C0531 G0002 R0315 | |
------PLACE OF LOADING | ||||
UN LOCODE | O | an..17 | CL244 | |
Country | D | a2 | CL008 | C0387 |
Location | D | an..35 | C0387 E1114 | |
------PLACE OF UNLOADING | ||||
UN LOCODE | O | an..17 | CL244 | |
Country | D | a2 | CL008 | C0387 |
Location | D | an..35 | C0387 | |
------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | G0321 | |
Complement of information | O | an..35 | ||
------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 |
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 | |
------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3060 |
Text | O | an..512 | ||
------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
------HOUSE CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Country of dispatch | D | a2 | CL008 | C0909 E1301 G0988 R0506 |
Gross mass | R | n..16,6 | R0983 | |
Reference number UCR | D | an..35 | C0502 E1301 G0002 R0506 | |
---------CONSIGNOR | ||||
Identification number | O | an..17 | R0850 | |
Name | D | an..70 | C0250 | |
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
------------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
---------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | D | an..70 | C0250 | |
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
---------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | R | n2 | CL750 | G0112 R0472 R0474 R0476 |
Identification number | R | an..35 | R0473 | |
Nationality | R | a2 | CL165 | |
---------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL228 | |
Reference number | R | an..70 | R0416 | |
Complement of information | O | an..35 | ||
---------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 | ||
---------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 | |
---------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 | |
---------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3062 |
Text | O | an..512 | ||
---------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
---------CONSIGNMENT ITEM | ||||
Goods item number | R | n..5 | G0072 R0988 | |
Declaration goods item number | R | n..5 | G0005 R0007 | |
Declaration type | D | an..5 | CL232 | B1922 C0045 R0507 R0601 R0909 |
Country of dispatch | D | a2 | CL008 | C0909 G0988 R0507 |
Country of destination | D | a2 | CL008 | C0343 R0507 |
Reference number UCR | D | an..35 | B1895 C0502 G0002 R0507 | |
------------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | O | an..70 | B1821 E1104 | |
---------------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | O | an..17 | B1822 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL248 |
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
------------COMMODITY | ||||
Description of goods | R | an..512 | E1107 | |
CUS code | O | an9 | CL016 | G0301 |
---------------COMMODITY CODE | ||||
Harmonized System sub-heading code | R | an6 | CL152 | |
Combined nomenclature code | D | an2 | C0821 R0060 | |
---------------DANGEROUS GOODS | ||||
Sequence number | R | n..5 | R0987 | |
UN Number | R | an4 | CL101 | |
---------------GOODS MEASURE | ||||
Gross mass | O | n..16,6 | B1860 B2101 E1109 G0021 R0221 | |
Net mass | D | n..16,6 | B1805 B1862 C0837 E1109 R0223 | |
Supplementary units | O | n..16,6 | ||
------------PACKAGING | ||||
Sequence number | R | n..5 | R0987 | |
Type of packages | R | an2 | CL017 | |
Number of packages | D | n..8 | C0060 E1111 G0021 R0364 | |
Shipping marks | D | an..512 | C0060 E1105 G0024 | |
------------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | E1104 G0321 | |
Goods item number | O | n..5 | G0058 | |
Type of packages | O | an2 | CL017 | |
Number of packages | O | n..8 | ||
Measurement unit and qualifier | D | an..4 | CL349 | C0298 |
Quantity | O | n..16,6 | ||
Complement of information | O | an..35 | E1117 | |
------------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | E1104 G0321 G0414 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 | E1117 | |
------------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | E1104 G0321 | |
------------ADDITIONAL REFERENCE | ||||
DDNTA for NCTS P5. Release 5.15.0 | Aligned to DDNTA RFC-List.36 |
REF:DDNTA_APP_Q2 | |
Appendix Q2: Technical Message Structure | |
2. Message Structure for: IE015 | |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | D | an..70 | C0015 E1104 G0050 G0321 G0424 R0023 | |
------------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | B1814 G0057 R3061 |
Text | O | an..512 | ||
------------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 |
IE017 | (CC017C) | DEPARTURE CONTROL RESULTS | (N_DEP_CON) |
MESSAGE | 1x | R | G0143 G0213 |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | G0042 |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | 1x | R | G0042 |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | 9x | D | C0030 G0030 G0042 |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | 9x | D | C0587 G0042 |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R | G0042 |
------ADDRESS | 1x | R | |
---CONTROL RESULT | 1x | R | |
---CONSIGNMENT | 1x | D | C0930 G0360 |
------CARRIER | 1x | O | G0042 G0090 |
------CONSIGNOR | 1x | O | G0042 |
---------ADDRESS | 1x | R | |
------CONSIGNEE | 1x | D | C0001 G0001 G0042 |
---------ADDRESS | 1x | D | C0250 |
------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0042 G0825 |
------TRANSPORT EQUIPMENT | 9999x | O | G0103 G0360 |
---------SEAL | 99x | O | G0360 |
---------GOODS REFERENCE | 9999x | O | G0360 |
------DEPARTURE TRANSPORT MEANS | 999x | O | G0360 |
------COUNTRY OF ROUTING OF CONSIGNMENT | 99x | O | G0360 |
------ACTIVE BORDER TRANSPORT MEANS | 9x | D | C0908 |
------PLACE OF LOADING | 1x | R | |
------PLACE OF UNLOADING | 1x | D | C0191 |
------PREVIOUS DOCUMENT | 9999x | O | G0042 G0825 |
------SUPPORTING DOCUMENT | 99x | O | G0360 |
------TRANSPORT DOCUMENT | 99x | O | G0360 |
------ADDITIONAL REFERENCE | 99x | O | G0360 |
------ADDITIONAL INFORMATION | 99x | O | G0042 G0825 |
------TRANSPORT CHARGES | 1x | D | C0186 G0042 |
------HOUSE CONSIGNMENT | 99x | O | G0360 |
---------CONSIGNOR | 1x | D | C0349 G0042 |
------------ADDRESS | 1x | R | |
---------CONSIGNEE | 1x | D | C0001 G0001 G0042 |
------------ADDRESS | 1x | D | C0250 |
---------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0042 G0825 |
---------DEPARTURE TRANSPORT MEANS | 999x | O | G0360 |
---------PREVIOUS DOCUMENT | 99x | O | G0026 G0042 |
---------SUPPORTING DOCUMENT | 99x | O | G0360 |
---------TRANSPORT DOCUMENT | 99x | O | G0360 |
---------ADDITIONAL REFERENCE | 99x | O | G0360 |
---------ADDITIONAL INFORMATION | 99x | O | G0042 G0825 |
---------TRANSPORT CHARGES | 1x | D | C0186 C0337 G0042 |
---------CONSIGNMENT ITEM | 999x | O | G0071 G0360 |
------------CONSIGNEE | 1x | O | G0001 G0042 G0989 |
---------------ADDRESS | 1x | O | G0989 |
------------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0042 G0825 |
------------COMMODITY | 1x | O | G0360 |
---------------COMMODITY CODE | 1x | O | G0360 |
---------------DANGEROUS GOODS | 99x | O | G0360 |
---------------GOODS MEASURE | 1x | O | G0360 |
------------PACKAGING | 99x | O | G0360 |
------------PREVIOUS DOCUMENT | 99x | O | G0042 G0825 |
------------SUPPORTING DOCUMENT | 99x | O | G0360 |
------------TRANSPORT DOCUMENT | 99x | O | G0360 G0989 |
------------ADDITIONAL REFERENCE | 99x | O | G0360 |
------------ADDITIONAL INFORMATION | 99x | O | G0042 G0825 |
------------TRANSPORT CHARGES | 1x | O | G0042 G0989 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Declaration type | R | an..5 | CL231 | R0601 R0909 R0911 |
Security | R | n1 | CL217 | G0042 |
Reduced dataset indicator | R | n1 | CL027 | G0042 |
Specific circumstance indicator | O | an3 | CL296 | G0042 |
Binding itinerary | R | n1 | CL027 | G0042 |
Release requested | O | n1 | CL027 | G0042 |
Release request date and time | O | an19 | G0002 G0042 | |
Other things to report | D | an..512 | C0930 | |
Reference number R an8 CL171
Reference number | R | an8 | CL172 | R0871 R0901 R0904 R0905 |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL173 | G0142 R0003 R0006 R0871 R0906 |
Arrival date and time (estimated) | D | an19 | B1904 C0598 G0002 R0005 | |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL175 | R0871 |
---HOLDER OF THE TRANSIT PROCEDURE | ||||
Identification number | O | an..17 | G0120 R0850 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | R | an..70 | ||
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---CONTROL RESULT | ||||
Code | R | an2 | CL197 | |
Date | R | an10 | G0002 | |
Controlled by | R | an..35 | ||
Remark | O | an..512 | ||
Text | O | an..512 | ||
---CONSIGNMENT | ||||
Country of dispatch | D | a2 | CL008 | C0909 G0042 G0988 |
Country of destination | D | a2 | CL008 | C0343 |
Container indicator | R | n1 | CL027 | |
Inland mode of transport | O | n1 | CL218 | |
Mode of transport at the border | D | n1 | CL218 | C0029 G0020 |
Gross mass | O | n..16,6 | G0021 G0360 | |
Reference number UCR | O | an..35 | G0002 G0360 | |
------CARRIER |
Identification number R an..17 G0002
G0201 R0840
------CONSIGNOR | ||||
Identification number | O | an..17 | R0850 | |
Name | R | an..70 | ||
---------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | D | an..70 | C0250 | |
---------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0054 | |
Container identification number | O | an..17 | G0002 G0360 | |
Number of seals | O | n..4 | G0021 G0360 | |
---------SEAL | ||||
Sequence number | R | n..5 | R0054 | |
Identifier | O | an..20 | G0360 R0107 | |
---------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0054 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0054 | |
Type of identification | O | n2 | CL750 | G0112 G0360 |
Identification number | O | an..35 | G0360 | |
Nationality | O | a2 | CL165 | G0360 |
Sequence number R n..5 R0054
Country ------ACTIVE BORDER TRANSPORT MEANS | R | a2 | CL008 | |
Sequence number | R | n..5 | R0987 | |
Customs office at border reference number | R | an8 | CL141 | |
Type of identification | R | n2 | CL219 | G0112 |
Identification number | R | an..35 | R0076 | |
Nationality | R | a2 | CL165 | |
Conveyance reference number | D | an..17 | C0531 G0002 R0315 | |
------PLACE OF LOADING | ||||
UN LOCODE | O | an..17 | CL244 | |
Country | D | a2 | CL008 | C0387 |
Location | D | an..35 | C0387 | |
------PLACE OF UNLOADING | ||||
UN LOCODE | O | an..17 | CL244 | |
Country | D | a2 | CL008 | C0387 |
Location | D | an..35 | C0387 | |
------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | G0321 | |
Complement of information | O | an..35 | ||
Complete control | R | n1 | CL027 | |
------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL213 | G0057 G0360 |
Reference number | O | an..70 | G0321 G0360 | |
Complement of information | O | an..35 | G0360 | |
Complete control | R | n1 | CL027 | |
------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL754 | G0057 G0360 |
Reference number | O | an..70 | G0321 G0360 | |
------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL380 | G0057 G0360 |
Reference number | O | an..70 | G0321 G0360 | |
------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3060 |
Text | O | an..512 | ||
Complete control | R | n1 | CL027 | |
------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
------HOUSE CONSIGNMENT | ||||
Sequence number | R | n..5 | R0054 | |
Country of dispatch | D | a2 | CL008 | C0909 G0042 G0988 |
Gross mass | O | n..16,6 | G0360 | |
Reference number UCR | O | an..35 | G0002 G0360 | |
Security indicator from export declaration | O | n1 | CL217 | G0025 G0026 |
---------CONSIGNOR | ||||
Identification number | O | an..17 | R0850 | |
Name | R | an..70 | ||
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | D | an..70 | C0250 | |
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
---------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0054 | |
Type of identification | O | n2 | CL750 | G0112 G0360 |
Identification number | O | an..35 | G0360 | |
Nationality | O | a2 | CL165 | G0360 |
---------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL228 | G0360 |
Reference number | R | an..70 | R0416 | |
Complement of information | O | an..35 | ||
---------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL213 | G0057 G0360 |
Reference number | O | an..70 | G0321 G0360 | |
Complement of information | O | an..35 | G0360 | |
Complete control | R | n1 | CL027 | |
---------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL754 | G0057 G0360 |
Reference number | O | an..70 | G0321 G0360 | |
---------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL380 | G0057 G0360 |
Reference number | O | an..70 | G0321 G0360 | |
---------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code Text Complete control | R O R | an5 an..512 n1 | CL239 CL027 | G0057 R3062 |
---------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
---------CONSIGNMENT ITEM | ||||
Goods item number | R | n..5 | G0072 R0055 | |
Declaration goods item number | R | n..5 | G0005 R0055 | |
Declaration type | D | an..5 | CL232 | C0045 R0601 R0909 |
Country of dispatch | D | a2 | CL008 | C0909 G0042 G0988 |
Country of destination | D | a2 | CL008 | C0343 |
Reference number UCR | O | an..35 | G0002 G0360 | |
------------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | O | an..70 | ||
---------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | O | an..17 | ||
City | R | an..35 | ||
Country | R | a2 | CL248 | |
------------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
------------COMMODITY | ||||
Description of goods | O | an..512 | G0360 | |
CUS code | O | an9 | CL016 | G0360 |
---------------COMMODITY CODE | ||||
Harmonized System sub-heading code | R | an6 | CL152 | |
Combined nomenclature code | D | an2 | C0816 G0360 R0060 | |
---------------DANGEROUS GOODS | ||||
Sequence number | R | n..5 | R0054 | |
UN Number | O | an4 | CL101 | G0360 |
---------------GOODS MEASURE | ||||
Gross mass | O | n..16,6 | G0021 G0360 | |
Net mass | O | n..16,6 | G0360 | |
------------PACKAGING | ||||
Sequence number | R | n..5 | R0054 | |
Type of packages | O | an2 | CL017 | G0360 |
Number of packages | O | n..8 | G0021 G0139 G0360 | |
Shipping marks | O | an..512 | G0360 | |
------------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | O | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | G0321 | |
Goods item number Complement of information | O O | n..5 an..35 | |
Complete control | R | n1 | CL027 |
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL213 | G0057 G0360 |
Reference number | O | an..70 | G0321 G0360 | |
Complement of information | O | an..35 | G0360 | |
Complete control | R | n1 | CL027 | |
------------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0054 | |
Type | R | an4 | CL754 | G0057 G0360 |
Reference number | R | an..70 | G0321 G0360 | |
------------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL380 | G0057 G0360 |
Reference number | D | an..70 | G0321 G0360 R0023 | |
------------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3061 |
Text | O | an..512 | ||
Complete control | R | n1 | CL027 | |
------------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 |
IE018 | (CD018C) | DESTINATION CONTROL RESULTS | (C_DES_CON) |
MESSAGE | 1x | R | |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | G0042 |
---CUSTOMS OFFICE OF DESTINATION (ACTUAL) | 1x | R | G0042 |
---CONTROL RESULT | 1x | R | |
---CONSIGNMENT | 1x | D | C0930 G0360 |
------TRANSPORT EQUIPMENT | 9999x | O | G0103 G0360 |
---------SEAL | 99x | O | G0360 |
---------GOODS REFERENCE | 9999x | O | G0360 |
------DEPARTURE TRANSPORT MEANS | 999x | O | B1003 B1888 G0360 |
------COUNTRY OF ROUTING OF CONSIGNMENT | 99x | O | G0360 |
------SUPPORTING DOCUMENT | 99x | O | E1301 G0360 |
------TRANSPORT DOCUMENT | 99x | O | E1301 G0360 |
------ADDITIONAL REFERENCE | 99x | O | E1301 G0360 |
------HOUSE CONSIGNMENT | 99x | O | E1406 G0360 |
---------DEPARTURE TRANSPORT MEANS | 999x | O | E1301 G0360 |
---------SUPPORTING DOCUMENT | 99x | O | E1301 G0360 |
---------TRANSPORT DOCUMENT | 99x | O | E1301 G0360 |
---------ADDITIONAL REFERENCE | 99x | O | E1301 G0360 |
---------CONSIGNMENT ITEM | 999x | O | G0360 |
------------COMMODITY | 1x | O | G0360 |
---------------COMMODITY CODE | 1x | O | G0360 |
---------------DANGEROUS GOODS | 99x | O | E1406 G0360 |
---------------GOODS MEASURE | 1x | O | G0360 |
------------PACKAGING | 99x | O | G0360 |
------------SUPPORTING DOCUMENT | 99x | O | B1401 G0360 |
------------TRANSPORT DOCUMENT | 99x | O | B1401 B2400 G0360 |
------------ADDITIONAL REFERENCE | 99x | O | B1401 G0360 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
TIR Carnet number | O | an..12 | G0360 | |
Binding itinerary | R | n1 | CL027 | G0042 |
Other things to report | D | an..512 | C0930 | |
Reference number R an8 CL171
Reference number R an8 CL172
Code | R | an2 | CL197 | |
Date | R | an10 | G0002 | |
State of seals | D | n1 | CL027 | C0810 G0017 |
Text | O | an..512 | ||
---CONSIGNMENT | ||||
Gross mass | O | n..16,6 | B1206 G0021 G0360 | |
Reference number UCR | O | an..70 | G0002 G0360 | |
------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0054 | |
Container identification number | O | an..17 | G0002 G0360 | |
Number of seals | O | n..4 | G0021 G0360 | |
---------SEAL | ||||
Sequence number | R | n..5 | R0054 | |
Identifier | O | an..20 | B1911 G0360 R0107 | |
---------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0054 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | B1920 R0054 | |
Type of identification | O | n2 | CL750 | G0360 |
Identification number | O | an..35 | B1201 G0360 | |
Nationality | O | a2 | CL165 | G0360 |
------COUNTRY OF ROUTING OF CONSIGNMENT | ||||
Sequence number | R | n..5 | R0054 | |
Country | R | a2 | CL008 | |
------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL213 | G0057 G0360 |
Reference number | O | an..70 | B1202 G0321 G0360 | |
Complement of information | O | an..35 | G0360 | |
------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL754 | G0057 G0360 |
Reference number | O | an..70 | G0321 G0360 | |
------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL380 | G0057 G0360 |
Reference number | O | an..70 | B1202 G0321 G0360 | |
------HOUSE CONSIGNMENT | ||||
Sequence number | R | n..5 | R0054 | |
Gross mass | O | n..16,6 | G0360 | |
Reference number UCR | O | an..70 | E1301 G0002 G0360 | |
---------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0054 | |
Type of identification | O | n2 | CL750 | G0360 |
Identification number | O | an..35 | G0360 | |
Nationality | O | a2 | CL165 | G0360 |
---------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL213 | G0057 G0360 |
Reference number | O | an..70 | B1202 G0321 G0360 | |
Complement of information | O | an..35 | G0360 | |
---------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL754 | G0057 G0360 |
Reference number | O | an..70 | B1202 G0321 G0360 | |
---------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL380 | G0057 G0360 |
Reference number | O | an..70 | B1202 G0321 G0360 | |
---------CONSIGNMENT ITEM | ||||
Goods item number | R | n..5 | R0055 | |
Declaration goods item number | R | n..5 | G0005 R0055 | |
Reference number UCR | O | an..70 | G0002 G0360 | |
------------COMMODITY | ||||
Description of goods | O | an..512 | E1107 G0360 | |
CUS code | O | an9 | CL016 | G0360 |
---------------COMMODITY CODE |
Harmonized System sub-heading code Combined nomenclature code | R D | an6 an2 | CL152 | C0816 G0360 R0060 |
---------------DANGEROUS GOODS | ||||
Sequence number | R | n..5 | R0054 | |
UN Number | O | an4 | CL101 | G0360 |
---------------GOODS MEASURE | ||||
Gross mass | O | n..16,6 | B1206 G0021 G0360 | |
Net mass | O | n..16,6 | B1206 G0360 | |
------------PACKAGING | ||||
Sequence number | R | n..5 | R0054 | |
Type of packages | O | an2 | CL017 | G0360 |
Number of packages | O | n..8 | E1111 G0021 G0139 G0360 | |
Shipping marks | O | an..512 | B1203 G0360 | |
------------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL213 | G0057 G0360 |
Reference number | O | an..70 | B1202 G0321 G0360 | |
Complement of information | O | an..35 | E1117 G0360 | |
------------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL754 | G0057 G0360 |
Reference number | O | an..70 | B1202 G0321 G0360 | |
------------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL380 | G0057 G0360 |
Reference number | D | an..70 | B1202 G0321 G0360 R0023 |
IE019 | (CC019C) | DISCREPANCIES | (E_DIS_SND) |
MESSAGE ---TRANSIT OPERATION ---CUSTOMS OFFICE OF DEPARTURE ---HOLDER OF THE TRANSIT PROCEDURE | 1x 1x 1x 1x | R R R R | |
------ADDRESS | 1x | D | C0250 |
---GUARANTOR | 1x | O | |
------ADDRESS | 1x | D | C0250 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Discrepancies notification date | R | an10 | G0002 | |
Discrepancies notification text | O | an..512 | ||
Reference number R an8 CL171
Identification number | O | an..17 | G0120 R0850 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---GUARANTOR | ||||
Identification number | R | an..17 | G0002 R0860 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL070 |
IE022 | (CC022C) | NOTIFICATION TO AMEND DECLARATION | (E_AMD_NOT) |
MESSAGE | 1x | R | |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R | |
------ADDRESS | 1x | D | C0250 |
---FUNCTIONAL ERROR | 9999x | O | G0217 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Amendment notification date and time | R | an19 | G0002 | |
Reference number R an8 CL171
Identification number | O | an..17 | G0120 R0850 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---FUNCTIONAL ERROR | ||||
Sequence number | R | n..5 | R0987 | |
Error pointer | O | an..512 | ||
Error code | R | n2 | CL180 | |
Error reason | O | an..7 | ||
Original attribute value | O | an..512 |
IE023 | (CC023C) | GUARANTOR NOTIFICATION | (E_GUA_NOT) |
MESSAGE | 1x | R | |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---CUSTOMS OFFICE OF RECOVERY AT DEPARTURE | 1x | R | |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R | |
------ADDRESS | 1x | D | C0250 |
---GUARANTOR | 1x | O | |
------ADDRESS | 1x | D | C0250 |
---GUARANTOR NOTIFICATION | 1x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Declaration acceptance date | R | an10 | G0002 | |
Reference number R an8 CL171
Reference number R an8 CL177
Identification number | O | an..17 | G0120 R0850 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---GUARANTOR | ||||
Identification number | R | an..17 | G0002 R0860 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL070 | |
---GUARANTOR NOTIFICATION | ||||
Guarantor notification date | R | an10 | G0002 | |
Guarantor notification text | O | an..512 | ||
IE024 | (CD024C) | FORWARDED ARRIVAL ADVICE | (C_FWD_ARR) |
MESSAGE | 1x | R | |
---TRANSIT OPERATION | 1x | R | G0171 |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | 1x | R | |
---CUSTOMS OFFICE OF DESTINATION (ACTUAL) | 1x | R | |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | 9x | O | G0150 |
---CUSTOMS OFFICE OF TRANSIT (ACTUAL) | 9x | O | G0151 |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | 9x | D | C0812 G0152 |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (ACTUAL) | 9x | D | C0812 G0153 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
Arrival date and time (actual) | O | an19 | B2101 G0002 | |
---CUSTOMS OFFICE OF DEPARTURE | ||||
Reference number | R | an8 | CL171 | |
Reference number R an8 CL172
Reference number R an8 CL172
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL173 |
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL173 |
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL175 |
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL175 |
IE025 | (CC025C) | GOODS RELEASE NOTIFICATION | (E_GDS_REL) |
MESSAGE | 1x | R | |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DESTINATION (ACTUAL) | 1x | R | |
---TRADER AT DESTINATION | 1x | R | |
---CONSIGNMENT | 1x | D | C0352 |
------HOUSE CONSIGNMENT | 99x | R | |
---------CONSIGNMENT ITEM | 999x | D | C0353 |
------------COMMODITY | 1x | R | G0131 |
---------------COMMODITY CODE | 1x | D | C0153 |
---------------DANGEROUS GOODS | 99x | O | G0300 |
---------------GOODS MEASURE | 1x | R | |
------------PACKAGING | 99x | R | G0131 |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Release date | R | an10 | G0002 | |
Release indicator | R | n1 | CL164 | |
---CUSTOMS OFFICE OF DESTINATION (ACTUAL) | ||||
Reference number | R | an8 | CL172 | |
---TRADER AT DESTINATION | ||||
Identification number | R | an..17 | R0850 | |
---CONSIGNMENT | ||||
------HOUSE CONSIGNMENT | ||||
Sequence number | R | n..5 | R0054 | |
Release type | R | n1 | CL163 | |
---------CONSIGNMENT ITEM | ||||
Goods item number | R | n..5 | R0055 | |
Declaration goods item number | R | n..5 | G0005 R0055 | |
Release type | R | n1 | CL163 | |
------------COMMODITY | ||||
Description of goods | R | an..512 | ||
CUS code | O | an9 | CL016 | |
---------------COMMODITY CODE | ||||
Harmonized System sub-heading code | R | an6 | CL152 | |
Combined nomenclature code | O | an2 | R0060 | |
---------------DANGEROUS GOODS | ||||
Sequence number | R | n..5 | R0054 | |
UN Number | R | an4 | CL101 | |
---------------GOODS MEASURE | ||||
Gross mass | R | n..16,6 | G0021 R0221 | |
Net mass | D | n..16,6 | C0844 R0223 | |
------------PACKAGING | ||||
Sequence number | R | n..5 | R0054 | |
Type of packages | R | an2 | CL017 | |
Number of packages | D | n..8 | C0060 G0021 R0364 | |
Shipping marks | D | an..512 | C0060 G0024 | |
IE026 | (CC026C) | GUARANTEE ACCESS CODES | (E_ACC_COD) |
MESSAGE ---HOLDER OF THE TRANSIT PROCEDURE | 1x 1x | R R |
------ADDRESS | 1x | D C0250 |
---CUSTOMS OFFICE OF GUARANTEE | 1x | R |
---GUARANTEE REFERENCE | 1x | R |
------ACCESS CODE | 1x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---HOLDER OF THE TRANSIT PROCEDURE | ||||
Identification number | O | an..17 | G0120 R0850 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
Reference number R an8 CL174
GRN | R | an..24 | G0002 |
Master access code | R | an..4 | R0028 |
Access code current O an..4
Access code new O an..4
IE027 | (CD027C) | MOVEMENT QUERY | (C_MVT_QUE) |
MESSAGE | 1x | R |
---TRANSIT OPERATION | 1x | R |
---CUSTOMS OFFICE OF REQUEST | 1x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
---CUSTOMS OFFICE OF REQUEST | ||||
Reference number | R | an8 | CL141 | |
IE028 | (CC028C) | MRN ALLOCATED | (E_MRN_ALL) |
MESSAGE | 1x | R |
---TRANSIT OPERATION | 1x | R |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R |
------ADDRESS | 1x | D C0250 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
LRN | R | an..22 | ||
MRN | R | an18 | G0002 R0028 R0410 | |
Declaration acceptance date | R | an10 | G0002 | |
Reference number R an8 CL171
Identification number | O | an..17 | G0120 R0850 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 |
IE029 | (CC029C) | RELEASE FOR TRANSIT | (E_REL_TRA) |
MESSAGE ---TRANSIT OPERATION ---AUTHORISATION | 1x 1x 9x | R R D | C0101 |
G0102 | |||
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | 1x | R | |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | 9x | D | C0030 G0030 |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | 9x | D | C0587 |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R | |
------ADDRESS | 1x | D | C0250 |
------CONTACT PERSON | 1x | O | G0105 |
---REPRESENTATIVE | 1x | O | G0860 |
------CONTACT PERSON | 1x | O | G0105 |
---CONTROL RESULT | 1x | D | C0450 G0160 |
---GUARANTEE | 9x | R | |
------GUARANTEE REFERENCE | 99x | D | C0085 |
---CONSIGNMENT | 1x | R | |
------CARRIER | 1x | O | G0090 |
---------CONTACT PERSON | 1x | O | G0105 |
------CONSIGNOR | 1x | O | |
---------ADDRESS | 1x | D | C0250 |
---------CONTACT PERSON | 1x | O | G0105 |
------CONSIGNEE | 1x | D | C0001 G0001 |
---------ADDRESS | 1x | D | C0250 |
------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------TRANSPORT EQUIPMENT | 9999x | D | C0872 G0103 |
---------SEAL | 99x | D | C0569 |
---------GOODS REFERENCE | 9999x | D | C0670 G0670 |
------LOCATION OF GOODS | 1x | D | C0489 |
---------CUSTOMS OFFICE | 1x | D | C0394 |
---------GNSS | 1x | D | C0394 |
---------ECONOMIC OPERATOR | 1x | D | C0394 |
---------ADDRESS | 1x | D | C0394 |
---------POSTCODE ADDRESS | 1x | D | C0394 |
---------CONTACT PERSON | 1x | D | C0394 G0105 |
------DEPARTURE TRANSPORT MEANS | 999x | D | C0339 G0119 R0855 |
------COUNTRY OF ROUTING OF CONSIGNMENT | 99x | D | C0586 G0061 |
------ACTIVE BORDER TRANSPORT MEANS | 9x | D | C0908 |
------PLACE OF LOADING | 1x | R | |
------PLACE OF UNLOADING | 1x | D | C0191 |
------PREVIOUS DOCUMENT | 9999x | O | G0825 |
------SUPPORTING DOCUMENT | 99x | O | G0825 |
------TRANSPORT DOCUMENT | 99x | O | G0825 |
------ADDITIONAL REFERENCE | 99x | O | G0825 |
------ADDITIONAL INFORMATION | 99x | O | G0825 |
------TRANSPORT CHARGES | 1x | D | C0186 |
------HOUSE CONSIGNMENT | 99x | R | |
---------CONSIGNOR | 1x | D | C0349 |
------------ADDRESS | 1x | D | C0250 |
------------CONTACT PERSON | 1x | O | G0105 |
---------CONSIGNEE | 1x | D | C0001 G0001 |
------------ADDRESS | 1x | D | C0250 |
---------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
---------DEPARTURE TRANSPORT MEANS | 999x | D | C0339 G0119 R0855 |
---------PREVIOUS DOCUMENT | 99x | O | G0026 |
---------SUPPORTING DOCUMENT | 99x | O | G0825 |
---------TRANSPORT DOCUMENT | 99x | O | G0825 |
---------ADDITIONAL REFERENCE | 99x | O | G0825 |
---------ADDITIONAL INFORMATION | 99x | O | G0825 |
---------TRANSPORT CHARGES | 1x | D | C0186 C0337 |
---------CONSIGNMENT ITEM | 999x | R | G0071 |
------------CONSIGNEE | 1x | O | G0001 G0989 |
---------------ADDRESS | 1x | O | G0989 |
------------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------------COMMODITY | 1x | R | |
---------------COMMODITY CODE | 1x | D | C0153 |
---------------DANGEROUS GOODS | 99x | O | G0300 |
---------------GOODS MEASURE | 1x | R | |
------------PACKAGING | 99x | R | |
------------PREVIOUS DOCUMENT | 99x | D | C0035 G0825 |
------------SUPPORTING DOCUMENT | 99x | O | G0825 |
------------TRANSPORT DOCUMENT | 99x | O | G0825 G0989 |
------------ADDITIONAL REFERENCE | 99x | O | G0825 |
------------ADDITIONAL INFORMATION | 99x | O | G0825 |
------------TRANSPORT CHARGES | 1x | O | G0989 |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
LRN | R | an..22 | ||
MRN | R | an18 | G0002 | |
Declaration type | R | an..5 | CL231 | R0601 R0909 R0911 |
Additional declaration type | R | a1 | CL042 | |
TIR Carnet number | D | an..12 | C0411 R0990 | |
Declaration acceptance date | R | an10 | G0002 | |
Release date | R | an10 | G0002 | |
Security | R | n1 | CL217 | |
Reduced dataset indicator | R | n1 | CL027 | |
Specific circumstance indicator | O | an3 | CL296 | |
Communication language at departure | O | a2 | CL192 | R0100 |
Binding itinerary | R | n1 | CL027 | |
---AUTHORISATION | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an..4 | CL235 | G0117 R0350 |
Reference number | R | an..35 | G0033 R0352 | |
---CUSTOMS OFFICE OF DEPARTURE | ||||
Reference number | R | an8 | CL171 | |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | ||||
Reference number | R | an8 | CL172 | R0871 |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL173 | G0142 R0003 R0006 R0871 |
Arrival date and time (estimated) | D | an19 | B1903 C0598 G0002 R0004 | |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL175 | R0103 R0871 |
---HOLDER OF THE TRANSIT PROCEDURE | ||||
Identification number | O | an..17 | G0120 R0850 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number R an..35
E-mail address O an..256 G0002
Identification number | R | an..17 | R0850 | |
Status | R | n1 | CL094 | |
------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
---CONTROL RESULT | ||||
Code | R | an2 | CL196 | G0126 R0910 R0912 |
Date | R | an10 | G0002 G0127 | |
Controlled by | R | an..35 | ||
Text | O | an..512 | ||
---GUARANTEE | ||||
Sequence number | R | n..5 | R0987 | |
Guarantee type | R | an1 | CL251 | R0900 |
Other guarantee reference | D | an..35 | C0130 | |
------GUARANTEE REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
GRN | D | an..24 | C0086 G0002 R0318 | |
Access code | D | an..4 | C0086 | |
Amount to be covered | R | n..16,2 | G0021 | |
Currency | R | a3 | CL048 | |
---CONSIGNMENT | ||||
Country of dispatch | D | a2 | CL008 | C0909 G0988 |
Country of destination | D | a2 | CL008 | C0343 |
Container indicator | R | n1 | CL027 | |
Inland mode of transport | O | n1 | CL218 | |
Mode of transport at the border | D | n1 | CL218 | C0029 G0020 G0115 |
Gross mass | R | n..16,6 | R0994 | |
Reference number UCR | D | an..35 | C0502 G0002 | |
------CARRIER |
Identification number R an..17 G0002
G0201 R0840
---------CONTACT PERSON Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
------CONSIGNOR Identification number | O | an..17 | R0850 | |
Name | D | an..70 | C0250 | |
---------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---------CONTACT PERSON | ||||
Name R an..70
Phone number R an..35
E-mail address O an..256 G0002
Identification number | O | an..17 | R0851 |
Name | D | an..70 | C0250 |
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0055 G0002 | |
Number of seals | R | n..4 | G0021 R0106 R0165 R0448 | |
---------SEAL | ||||
Sequence number | R | n..5 | R0987 | |
Identifier | R | an..20 | R0107 | |
---------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
------LOCATION OF GOODS | ||||
Type of location | R | a1 | CL347 | |
Qualifier of identification | R | a1 | CL326 | G0500 |
Authorisation number | D | an..35 | C0394 | |
Additional identifier | D | an..4 | C0671 | |
UN LOCODE | D | an..17 | CL244 | C0394 |
---------CUSTOMS OFFICE | ||||
Reference number | R | an8 | CL171 | |
---------GNSS | ||||
Latitude | R | an..17 | G0002 G0014 | |
Longitude | R | an..17 | G0002 G0014 | |
---------ECONOMIC OPERATOR | ||||
Identification number | R | an..17 | R0850 | |
---------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL009 | |
---------POSTCODE ADDRESS | ||||
House number | D | an..17 | C0382 | |
Postcode | R | an..17 | ||
Country | R | a2 | CL190 | |
Name R an..70
Phone number R an..35
E-mail address ------DEPARTURE TRANSPORT MEANS | O | an..256 | G0002 | |
Sequence number | R | n..5 | R0987 | |
Type of identification | R | n2 | CL750 | G0112 R0472 R0474 R0476 |
Identification number | R | an..35 | R0473 | |
Nationality | R | a2 | CL165 | |
------COUNTRY OF ROUTING OF CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Country | R | a2 | CL008 | |
------ACTIVE BORDER TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Customs office at border reference number | R | an8 | CL141 | |
Type of identification | R | n2 | CL219 | G0112 |
Identification number | R | an..35 | R0076 | |
Nationality | R | a2 | CL165 | |
Conveyance reference number | D | an..17 | C0531 G0002 R0315 | |
------PLACE OF LOADING | ||||
UN LOCODE | O | an..17 | CL244 | |
Country | D | a2 | CL008 | C0387 |
Location | D | an..35 | C0387 | |
------PLACE OF UNLOADING | ||||
UN LOCODE | O | an..17 | CL244 | |
Country | D | a2 | CL008 | C0387 |
Location | D | an..35 | C0387 | |
------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | G0321 | |
Complement of information | O | an..35 | ||
------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 | ||
------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 | |
------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 | |
------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3060 |
Text | O | an..512 | ||
------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
------HOUSE CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Country of dispatch | D | a2 | CL008 | C0909 G0988 |
Gross mass | R | n..16,6 | R0983 | |
Reference number UCR | D | an..35 | C0502 G0002 | |
Security indicator from export declaration | O | n1 | CL217 | G0025 G0026 |
---------CONSIGNOR | ||||
Identification number | O | an..17 | R0850 | |
Name | D | an..70 | C0250 | |
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
------------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
---------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | D | an..70 | C0250 | |
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
---------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | R | n2 | CL750 | G0112 R0472 R0474 R0476 |
Identification number | R | an..35 | R0473 | |
Nationality | R | a2 | CL165 | |
---------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL228 | |
Reference number | R | an..70 | R0416 | |
Complement of information | O | an..35 | ||
---------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 | ||
---------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 | |
---------ADDITIONAL REFERENCE | ||||
DDNTA for NCTS P5. Release 5.15.0 | Aligned to DDNTA RFC-List.36 |
REF:DDNTA_APP_Q2 | |
Appendix Q2: Technical Message Structure | |
2. Message Structure for: IE029 | |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 | |
---------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3062 |
Text | O | an..512 | ||
---------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
---------CONSIGNMENT ITEM | ||||
Goods item number | R | n..5 | G0072 R0988 | |
Declaration goods item number | R | n..5 | G0005 R0007 | |
Declaration type | D | an..5 | CL232 | C0045 R0601 R0909 |
Country of dispatch | D | a2 | CL008 | C0909 G0988 |
Country of destination | D | a2 | CL008 | C0343 |
Reference number UCR | D | an..35 | C0502 G0002 | |
------------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | O | an..70 | ||
---------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | O | an..17 | ||
City | R | an..35 | ||
Country | R | a2 | CL248 | |
------------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
------------COMMODITY | ||||
Description of goods | R | an..512 | ||
CUS code | O | an9 | CL016 | |
---------------COMMODITY CODE | ||||
Harmonized System sub-heading code | R | an6 | CL152 | |
Combined nomenclature code | O | an2 | R0060 | |
---------------DANGEROUS GOODS | ||||
Sequence number | R | n..5 | R0987 | |
UN Number | R | an4 | CL101 | |
---------------GOODS MEASURE | ||||
Gross mass | R | n..16,6 | G0021 R0221 | |
Net mass | D | n..16,6 | C0837 R0223 | |
------------PACKAGING | ||||
Sequence number | R | n..5 | R0987 | |
Type of packages | R | an2 | CL017 | |
Number of packages | D | n..8 | C0060 G0021 R0364 | |
Shipping marks | D | an..512 | C0060 G0024 | |
------------PREVIOUS DOCUMENT | ||||
DDNTA for NCTS P5. Release 5.15.0 | Aligned to DDNTA RFC-List.36 |
REF:DDNTA_APP_Q2 | |
Appendix Q2: Technical Message Structure | |
2. Message Structure for: IE029 | |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | G0321 | |
Goods item number | O | n..5 | G0058 | |
Type of packages | O | an2 | CL017 | |
Number of packages | O | n..8 | ||
Measurement unit and qualifier | D | an..4 | CL349 | C0298 |
Quantity | O | n..16,6 | ||
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 | |
------------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | D | an..70 | C0015 G0050 G0321 R0023 | |
------------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3061 |
Text | O | an..512 | ||
------------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 |
IE034 | (CC034C) | QUERY ON GUARANTEES | (E_GUA_QUE) |
MESSAGE ---REQUESTER ---GUARANTEE REFERENCE ------GUARANTEE QUERY | 1x 1x 99x 1x | R R R R | |
------OWNER | 1x | D | C0818 G0035 |
------ACCESS CODE | 1x | R |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---REQUESTER | ||||
Identification number | R | an..17 | R0850 | |
Role | R | n1 | CL156 | |
---GUARANTEE REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
GRN | R | an..24 | G0002 | |
------GUARANTEE QUERY | ||||
Query identifier | R | n1 | CL054 | R0261 |
Period from date | O | an10 | G0002 R0263 | |
Period to date | O | an10 | G0002 R0263 R0705 | |
------OWNER | ||||
Identification number | R | an..17 | R0850 | |
------ACCESS CODE | ||||
Access code R an..4
IE035 | (CC035C) | RECOVERY NOTIFICATION | (E_REC_NOT) |
MESSAGE | 1x | R | |
---TRANSIT OPERATION | 1x | R | |
---RECOVERY NOTIFICATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---CUSTOMS OFFICE OF RECOVERY AT DEPARTURE | 1x | R | |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R | |
------ADDRESS | 1x | D | C0250 |
---GUARANTOR | 1x | O | |
------ADDRESS | 1x | D | C0250 |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Declaration acceptance date | R | an10 | G0002 | |
---RECOVERY NOTIFICATION | ||||
Recovery notification date | O | an10 | G0002 | |
Recovery notification text | O | an..512 | ||
Amount claimed | R | n..16,2 | G0021 | |
Currency | R | a3 | CL048 | |
Reference number R an8 CL171
Reference number R an8 CL177
Identification number | O | an..17 | G0120 R0850 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---GUARANTOR | ||||
Identification number | R | an..17 | G0002 R0860 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL070 |
IE037 | (CC037C) | RESPONSE QUERY ON GUARANTEES | (E_GUA_RSP) |
MESSAGE | 1x | R | |
---REQUESTER | 1x | R | |
---CUSTOMS OFFICE OF GUARANTEE | 1x | R | |
---GUARANTEE REFERENCE | 99x | R | |
------GUARANTEE QUERY | 1x | R | |
------OWNER | 1x | D | C0270 |
---------ADDRESS | 1x | R | |
------USAGE | 9999x | D | C0817 |
------EXPOSURE | 1x | D | C0285 |
------GUARANTOR | 1x | D | C0234 |
---------ADDRESS | 1x | R | |
---------CONTACT PERSON | 1x | O | G0105 |
------COMPREHENSIVE GUARANTEE | 1x | D | C0280 |
---------VALIDITY LIMITATION | 99x | O | |
------INDIVIDUAL GUARANTEE BY GUARANTOR | 1x | D | C0280 |
---------CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---------CUSTOMS OFFICE OF DESTINATION | 1x | R | |
------INDIVIDUAL GUARANTEE VOUCHER | 1x | D | C0280 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---REQUESTER | ||||
Identification number | R | an..17 | R0850 | |
Role | R | n1 | CL156 | |
Reference number R an8 CL174
Sequence number | R | n..5 | R0987 | |
GRN | R | an..24 | G0002 | |
Acceptance date and time | R | an19 | G0002 | |
Guarantee type | R | an1 | CL251 | |
Guarantee monitoring code | R | n1 | CL050 | |
------GUARANTEE QUERY | ||||
Query identifier | R | n1 | CL054 | |
Period from date | O | an10 | G0002 R0263 | |
Period to date | O | an10 | G0002 R0263 R0705 | |
------OWNER | ||||
Identification number | R | an..17 | R0850 | |
Name | R | an..70 | ||
---------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
------USAGE | ||||
Sequence number | R | n..5 | R0987 | |
MRN | R | an18 | G0002 | |
Covered amount | R | n..16,2 | ||
Currency | R | a3 | CL048 | |
Lock date | R | an10 | G0002 | |
Arrival date and time | D | an19 | C0231 G0002 | |
Release date | O | an10 | G0002 | |
------EXPOSURE | ||||
Exposure | R | n..16,2 | G0021 | |
Exposure counter | R | n..8 | ||
Balance | D | n..16,2 | C0286 G0021 | |
Currency | R | a3 | CL048 | |
------GUARANTOR | ||||
Identification number | R | an..17 | G0002 R0860 | |
Name | R | an..70 | ||
---------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL070 | |
Name | R | an..70 | |
Phone number | R | an..35 | |
E-mail address | O | an..256 | G0002 |
Reference amount | D | n..16,2 | C0231 | |
G0021 | ||||
Percentage of reference amount | D | n..3 | C0231 | |
Guarantee amount | R | n..16,2 | G0021 | |
Currency | R | a3 | CL048 | |
Number of certificates | R | n..8 | G0021 | |
Validity start date | R | an10 | G0002 | |
Validity end date | O | an10 | G0002 | |
Invalidity reason code | O | an3 | CL212 | |
Invalidity reason text | O | an..512 | ||
Liability liberation date | O | an10 | G0002 | |
Restricted use for suspended goods | R | n1 | CL027 |
Sequence number Guarantee not valid in | R R | n..5 a2 | CL146 | R0987 |
------INDIVIDUAL GUARANTEE BY GUARANTOR | ||||
Guarantee amount | R | n..16,2 | G0021 | |
Currency | R | a3 | CL048 | |
---------CUSTOMS OFFICE OF DEPARTURE | ||||
Reference number | R | an8 | CL171 | |
---------CUSTOMS OFFICE OF DESTINATION | ||||
Reference number | R | an8 | CL172 | |
------INDIVIDUAL GUARANTEE VOUCHER | ||||
Issue date | R | an10 | G0002 | |
Expiry date | R | an10 | G0002 | |
Copy given | R | n1 | CL027 | |
TIR Carnet | R | n1 | CL027 | |
Voucher amount | D | n..16,2 | C0232 G0021 | |
Currency | D | a3 | CL048 | C0232 |
IE038 | (CD038C) | RESPONSE TO MOVEMENT QUERY | (C_MVT_RSP) |
MESSAGE | 1x | R | G0143 |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | D | C0811 |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | 1x | D | C0365 |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | 9x | D | S1022 B1836 C0030 C0466 G0030 |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | 9x | D | S1002 C0466 C0587 C0812 |
---CUSTOMS OFFICE OF REQUEST | 1x | R | |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | D | C0365 |
------ADDRESS | 1x | R | |
---CONTROL RESULT | 1x | D | C0365 |
---RISK ANALYSIS IDENTIFICATION | 1x | D | S1003 C0466 C0813 |
------RISK ANALYSIS | 9999x | D | C0251 E1402 G0869 |
---------RISK ANALYSIS RESULT | 99x | R | E1406 |
---CONSIGNMENT | 1x | D | C0365 |
------CARRIER | 1x | D | C0812 G0090 |
------CONSIGNOR | 1x | O | |
---------ADDRESS | 1x | R | |
------CONSIGNEE | 1x | D | B1823 C0001 G0001 |
---------ADDRESS | 1x | R | |
------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------TRANSPORT EQUIPMENT | 9999x | D | C0872 G0103 |
---------SEAL | 99x | D | C0569 |
---------GOODS REFERENCE | 9999x | D | C0670 G0670 |
------DEPARTURE TRANSPORT MEANS | 999x | D | B1890 C0333 C0339 R0855 |
------COUNTRY OF ROUTING OF CONSIGNMENT | 99x | D | B1848 C0586 G0061 |
------ACTIVE BORDER TRANSPORT MEANS | 9x | D | B1894 C0908 E1406 R0789 |
------PLACE OF LOADING | 1x | O | B1849 B2101 |
------PLACE OF UNLOADING | 1x | D | S1011 B1854 C0191 C0812 |
------PREVIOUS DOCUMENT | 9999x | O | E1301 G0825 |
------SUPPORTING DOCUMENT | 99x | O | E1301 G0825 |
------TRANSPORT DOCUMENT | 99x | O | E1301 G0825 |
------ADDITIONAL REFERENCE | 99x | O | E1301 G0825 |
------ADDITIONAL INFORMATION | 99x | O | E1301 G0825 |
------INCIDENT | 9x | O | G0015 |
---------ENDORSEMENT | 1x | O | |
---------LOCATION | 1x | R | |
------------GNSS | 1x | D | C0460 |
------------ADDRESS | 1x | D | C0460 |
---------TRANSPORT EQUIPMENT | 9999x | D | S1023 C0040 C0240 G0103 |
------------SEAL | 99x | D | C0569 |
------------GOODS REFERENCE | 9999x | O | G0670 |
---------TRANSHIPMENT | 1x | D | C0240 |
------------TRANSPORT MEANS | 1x | R | |
------TRANSPORT CHARGES | 1x | D | S1010 C0186 C0812 |
------HOUSE CONSIGNMENT | 99x | R | E1406 |
---------CONSIGNOR | 1x | D | C0349 E1301 G0062 |
------------ADDRESS | 1x | R | |
---------CONSIGNEE | 1x | D | C0001 E1301 G0001 G0062 |
------------ADDRESS | 1x | R | |
---------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
---------DEPARTURE TRANSPORT MEANS | 999x | D | C0333 C0339 E1301 G0062 R0855 |
---------PREVIOUS DOCUMENT | 99x | O | E1301 |
---------SUPPORTING DOCUMENT | 99x | O | E1301 G0825 |
---------TRANSPORT DOCUMENT | 99x | O | E1301 G0825 |
---------ADDITIONAL REFERENCE | 99x | O | E1301 G0825 |
---------ADDITIONAL INFORMATION | 99x | O | E1301 G0825 |
---------TRANSPORT CHARGES | 1x | D | S1012 C0186 C0337 C0812 E1301 G0062 |
---------CONSIGNMENT ITEM | 999x | R | |
------------CONSIGNEE | 1x | O | B1820 B2400 G0001 |
---------------ADDRESS | 1x | R | |
------------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------------COMMODITY | 1x | R | |
---------------COMMODITY CODE | 1x | D | B1834 C0153 |
---------------DANGEROUS GOODS | 99x | O | E1406 G0300 |
---------------GOODS MEASURE | 1x | O | B2101 |
------------PACKAGING | 99x | R | |
------------PREVIOUS DOCUMENT | 99x | D | B1000 C0035 E1401 G0825 |
------------SUPPORTING DOCUMENT | 99x | O | E1407 G0825 |
------------TRANSPORT DOCUMENT | 99x | O | B1896 B2400 E1407 |
------------ADDITIONAL REFERENCE | 99x | O | E1407 G0825 |
------------ADDITIONAL INFORMATION | 99x | O | G0825 |
------------TRANSPORT CHARGES | 1x | O | B1874 B2400 |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Declaration type | D | an..5 | CL231 | B1922 C0365 R0601 R0909 R0911 |
TIR Carnet number | D | an..12 | S1004 B1913 C0411 C0466 R0990 | |
Declaration acceptance date | D | an10 | C0365 G0002 | |
Release date | D | an10 | C0365 G0002 | |
Security | D | n1 | CL217 | C0365 |
Reduced dataset indicator | D | n1 | CL027 | C0365 |
Specific circumstance indicator | D | an3 | CL296 | S1007 C0466 C0812 |
Binding itinerary | D | n1 | CL027 | C0365 |
Request rejection reason code | O | n..2 | CL184 | G0367 |
Status | D | an3 | CL153 | C0365 |
---CUSTOMS OFFICE OF DEPARTURE | ||||
Reference number | R | an8 | CL171 | R0901 |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | ||||
Reference number | R | an8 | CL172 | R0901 R0904 R0905 |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL173 | B1813 G0142 R0003 R0006 R0906 |
Arrival date and time (estimated) | D | an19 | B1831 B1903 C0598 G0002 R0004 | |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL175 | R0103 |
Reference number R an8 CL141
Identification number | O | an..17 | G0120 |
TIR holder identification number | D | an..17 | C0904 G0002 |
Name | R | an..70 | E1104 |
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---CONTROL RESULT | ||||
Code | R | an2 | CL196 | G0126 R0910 R0912 |
Date | R | an10 | G0002 G0127 | |
Text | O | an..512 | ||
---RISK ANALYSIS IDENTIFICATION | ||||
Code | R | a1 | CL107 | G0041 |
------RISK ANALYSIS | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | O | n..5 | G0003 G0005 G0021 | |
---------RISK ANALYSIS RESULT | ||||
Sequence number | R | n..5 | R0987 | |
Code | D | an..17 | C0715 E1101 G0002 G0821 | |
Risk area code | D | an..7 | CL740 | C0715 |
Text | O | an..512 | E1116 | |
---CONSIGNMENT | ||||
Country of dispatch | D | a2 | CL008 | C0909 G0988 |
Country of destination | D | a2 | CL008 | C0343 |
Container indicator | R | n1 | CL027 | |
Inland mode of transport | O | n1 | CL218 | |
Mode of transport at the border | D | n1 | CL218 | B1899 C0029 G0020 |
Gross mass | R | n..16,6 | B1908 E1109 R0994 | |
Reference number UCR | D | an..70 | B1895 C0502 G0002 | |
------CARRIER |
Identification number R an..17 G0002
G0201 R0840
------CONSIGNOR | ||||
Identification number | O | an..17 | G0002 | |
Name | R | an..70 | E1104 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | E1104 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City Country | R R | an..35 a2 | CL199 | |
------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0055 G0002 | |
Number of seals | R | n..4 | B1832 G0021 G0165 R0106 R0448 | |
---------SEAL | ||||
Sequence number | R | n..5 | R0987 | |
Identifier | R | an..20 | B1911 R0107 | |
---------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | O | n2 | CL750 | B2101 R0472 R0474 R0476 |
Identification number | O | an..35 | B1815 B2101 E1103 R0473 | |
Nationality | O | a2 | CL165 | B2101 |
------COUNTRY OF ROUTING OF CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Country | R | a2 | CL008 | |
------ACTIVE BORDER TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Customs office at border reference number | O | an8 | CL141 | B2101 G0789 |
Type of identification | O | n2 | CL219 | B1838 B2101 |
Identification number | O | an..35 | B1811 B1838 B2101 E1103 R0076 | |
Nationality | O | a2 | CL165 | B1850 B2101 |
Conveyance reference number | D | an..35 | B2200 C0531 G0002 R0315 | |
------PLACE OF LOADING | ||||
UN LOCODE | O | an..17 | CL244 | |
Country | D | a2 | CL008 | C0387 |
Location | D | an..35 | C0387 E1114 | |
------PLACE OF UNLOADING | ||||
UN LOCODE | O | an..17 | CL244 | |
Country | D | a2 | CL008 | C0387 |
Location | D | an..35 | C0387 | |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | G0321 | |
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 | |
------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3060 |
Text | O | an..512 | ||
------INCIDENT | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | n1 | CL019 | |
Text | R | an..512 | ||
---------ENDORSEMENT | ||||
Date | R | an10 | G0002 | |
Authority | O | an..35 | B2101 | |
Place | O | an..35 | B2101 | |
Country | R | a2 | CL009 | |
---------LOCATION | ||||
Qualifier of identification | R | a1 | CL038 | |
UN LOCODE | D | an..17 | CL244 | C0460 |
Country | R | a2 | CL009 | |
------------GNSS | ||||
Latitude | R | an..17 | G0002 G0014 | |
Longitude | R | an..17 | G0002 G0014 | |
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
---------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0820 G0002 G0016 | |
Number of seals | D | n..4 | B1832 C0396 G0021 G0023 R0106 R0448 | |
------------SEAL | ||||
Sequence number Identifier | R R | n..5 an..20 | R0987 B1911 G0023 R0107 | |
------------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
---------TRANSHIPMENT | ||||
Container indicator | R | n1 | CL027 | G0029 |
------------TRANSPORT MEANS | ||||
Type of identification | R | n2 | CL750 | G0023 |
Identification number | R | an..35 | E1103 G0023 | |
Nationality | R | a2 | CL165 | G0023 |
------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
------HOUSE CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Country of dispatch | D | a2 | CL008 | C0909 E1301 G0062 G0988 |
Gross mass | R | n..16,6 | B1912 R0983 | |
Reference number UCR | D | an..70 | C0502 E1301 G0002 G0062 | |
Security indicator from export declaration | O | n1 | CL217 | G0025 |
---------CONSIGNOR | ||||
Identification number | O | an..17 | G0002 | |
Name | R | an..70 | ||
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | ||
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
---------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | R | n2 | CL750 | R0472 R0474 R0476 |
Identification number | R | an..35 | R0473 | |
Nationality | R | a2 | CL165 | |
---------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL228 | |
Reference number | R | an..70 | R0416 | |
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 | |
---------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3062 |
Text | O | an..512 | ||
---------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
---------CONSIGNMENT ITEM | ||||
Goods item number | R | n..5 | R0988 | |
Declaration goods item number | R | n..5 | G0005 R0007 | |
Declaration type | D | an..5 | CL232 | B1922 C0045 G0062 R0601 R0909 |
Country of dispatch | D | a2 | CL008 | C0909 G0062 G0988 |
Country of destination | D | a2 | CL008 | C0343 G0062 |
Reference number UCR | D | an..70 | B1895 C0502 G0002 G0062 | |
------------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | E1104 | |
---------------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | O | an..17 | B1822 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
------------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
------------COMMODITY | ||||
Description of goods | R | an..512 | E1107 | |
CUS code | O | an9 | CL016 | |
Harmonized System sub-heading code | R | an6 | CL152 | |
Combined nomenclature code | O | an2 | R0060 |
Sequence number | R | n..5 | R0987 | |
UN Number | R | an4 | CL101 | |
---------------GOODS MEASURE | ||||
Gross mass | O | n..16,6 | B1860 B2101 E1109 G0021 R0221 | |
Net mass | D | n..16,6 | B1805 B1862 C0837 E1109 R0223 | |
------------PACKAGING | ||||
Sequence number | R | n..5 | R0987 | |
Type of packages | R | an2 | CL017 | |
Number of packages | D | n..8 | C0060 E1111 G0021 R0364 | |
Shipping marks | D | an..512 | C0060 E1105 G0024 | |
------------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | E1104 G0321 | |
Goods item number | O | n..5 | ||
Complement of information | O | an..35 | E1117 | |
------------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | E1104 G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 | E1117 | |
------------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | E1104 G0321 | |
------------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | D | an..70 | C0015 E1104 G0050 G0321 R0023 | |
------------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | B1814 G0057 R3061 |
Text | O | an..512 | ||
------------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 |
IE040 | (CC040C) | TRANSIT INVALIDATION NOTIFICATION TO AES | (N_INV_TRA) |
MESSAGE 1x R
---TRANSIT OPERATION 1x R
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
IE042 | (CC042C) | DESTINATION CONTROL RESULTS TO AES | (N_DES_CON) |
MESSAGE | 1x | R |
---TRANSIT OPERATION | 1x | R |
---EXPORT OPERATION | 99x | R |
------CONTROL RESULT | 1x | R |
---CUSTOMS OFFICE OF EXIT | 1x | R |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R |
---CUSTOMS OFFICE OF DESTINATION | 1x | R |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Declaration type | R | an..5 | G0231 | |
---EXPORT OPERATION | ||||
Sequence number | R | n..5 | R0987 | |
MRN | R | an18 | G0002 R0449 | |
------CONTROL RESULT | ||||
Code | R | an2 | CL243 | |
Date | R | an10 | G0002 | |
---CUSTOMS OFFICE OF EXIT | ||||
Reference number R an8 CL194
Reference number R an8 CL171
Reference number R an8 CL172
IE043 | (CC043C) | UNLOADING PERMISSION | (E_ULD_PER) |
MESSAGE ---TRANSIT OPERATION ---CUSTOMS OFFICE OF DESTINATION (ACTUAL) ---HOLDER OF THE TRANSIT PROCEDURE | 1x 1x 1x 1x | R R R D | C0027 |
------ADDRESS | 1x | R | |
---TRADER AT DESTINATION | 1x | R | |
---CTL_CONTROL | 1x | O | |
---CONSIGNMENT | 1x | D | C0027 |
------CONSIGNOR | 1x | O | |
---------ADDRESS | 1x | D | C0250 |
------CONSIGNEE | 1x | D | C0001 G0001 |
---------ADDRESS | 1x | D | C0250 |
------TRANSPORT EQUIPMENT | 9999x | D | C0872 G0103 |
---------SEAL | 99x | D | C0569 |
---------GOODS REFERENCE | 9999x | D | C0670 G0670 |
------DEPARTURE TRANSPORT MEANS | 999x | D | C0339 R0855 |
------PREVIOUS DOCUMENT | 9999x | O | |
------SUPPORTING DOCUMENT | 99x | O | G0825 |
------TRANSPORT DOCUMENT | 99x | O | G0825 |
------ADDITIONAL REFERENCE | 99x | O | G0825 |
------ADDITIONAL INFORMATION | 99x | O | G0825 |
------INCIDENT | 9x | O | G0015 |
---------ENDORSEMENT | 1x | O | |
---------LOCATION | 1x | R | |
------------GNSS | 1x | D | C0460 |
------------ADDRESS | 1x | D | C0460 |
---------TRANSPORT EQUIPMENT | 9999x | D | S1023 C0040 C0240 G0103 |
------------SEAL | 99x | D | C0569 |
------------GOODS REFERENCE | 9999x | O | G0670 |
---------TRANSHIPMENT | 1x | D | C0240 |
------------TRANSPORT MEANS | 1x | R | |
------HOUSE CONSIGNMENT | 99x | R | |
---------CONSIGNOR | 1x | D | C0349 |
------------ADDRESS | 1x | D | C0250 |
---------CONSIGNEE | 1x | D | C0001 G0001 |
------------ADDRESS | 1x | D | C0250 |
---------DEPARTURE TRANSPORT MEANS | 999x | D | C0339 R0855 |
---------PREVIOUS DOCUMENT | 99x | O | G0026 |
---------SUPPORTING DOCUMENT | 99x | O | G0825 |
---------TRANSPORT DOCUMENT | 99x | O | G0825 |
---------ADDITIONAL REFERENCE | 99x | O | G0825 |
---------ADDITIONAL INFORMATION | 99x | O | G0825 |
---------CONSIGNMENT ITEM | 999x | R | |
------------CONSIGNEE | 1x | O | G0001 G0989 |
---------------ADDRESS | 1x | O | G0989 |
------------COMMODITY | 1x | R | |
---------------COMMODITY CODE | 1x | D | C0153 |
---------------DANGEROUS GOODS | 99x | O | G0300 |
---------------GOODS MEASURE | 1x | R | |
------------PACKAGING | 99x | R | |
------------PREVIOUS DOCUMENT | 99x | O | |
------------SUPPORTING DOCUMENT | 99x | O | G0825 |
------------TRANSPORT DOCUMENT | 99x | O | G0825 G0989 |
------------ADDITIONAL REFERENCE | 99x | O | G0825 |
------------ADDITIONAL INFORMATION | 99x | O | G0825 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Declaration type | D | an..5 | CL231 | C0027 R0601 R0909 R0911 |
Declaration acceptance date | D | an10 | C0027 G0002 | |
Security | R | n1 | CL217 | |
Reduced dataset indicator | R | n1 | CL027 | |
Reference number R an8 CL172
Identification number | O | an..17 | G0120 R0850 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | R | an..70 | ||
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---TRADER AT DESTINATION | ||||
Identification number | R | an..17 | R0850 | |
---CTL_CONTROL | ||||
Continue unloading | R | n1 | G0510 | |
---CONSIGNMENT | ||||
Country of destination | D | a2 | CL008 | C0343 |
Container indicator | R | n1 | CL027 | |
Inland mode of transport | O | n1 | CL218 | |
Gross mass | D | n..16,6 | C0027 R0994 | |
------CONSIGNOR | ||||
Identification number | O | an..17 | R0850 | |
Name | D | an..70 | C0250 | |
---------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | D | an..70 | C0250 | |
---------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0055 G0002 | |
Number of seals | R | n..4 | G0021 G0165 R0106 R0448 | |
---------SEAL | ||||
Sequence number | R | n..5 | R0987 | |
Identifier | R | an..20 | R0107 | |
---------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | R | n2 | CL750 | R0472 R0474 R0476 |
Identification number | R | an..35 | R0473 | |
Nationality | R | a2 | CL165 | |
------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | G0321 | |
Complement of information | O | an..35 | ||
------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Complement of information | O | an..35 | ||
------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 | |
------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 | |
------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3060 |
Text | O | an..512 | ||
------INCIDENT | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | n1 | CL019 | |
Text | R | an..512 | ||
---------ENDORSEMENT | ||||
Date | R | an10 | G0002 | |
Authority | R | an..35 | ||
Place | R | an..35 | ||
Country | R | a2 | CL009 | |
---------LOCATION | ||||
Qualifier of identification | R | a1 | CL038 | |
UN LOCODE | D | an..17 | CL244 | C0460 |
Country ------------GNSS | R | a2 | CL009 | |
Latitude | R | an..17 | G0002 G0014 | |
Longitude | R | an..17 | G0002 G0014 | |
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
---------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0820 G0002 G0016 | |
Number of seals | D | n..4 | C0396 G0021 G0023 R0106 R0448 | |
------------SEAL | ||||
Sequence number | R | n..5 | R0987 | |
Identifier | R | an..20 | R0107 | |
------------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
---------TRANSHIPMENT | ||||
Container indicator | R | n1 | CL027 | G0029 |
------------TRANSPORT MEANS | ||||
Type of identification | R | n2 | CL750 | G0023 |
Identification number | R | an..35 | G0023 | |
Nationality | R | a2 | CL165 | G0023 |
------HOUSE CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Gross mass | R | n..16,6 | R0983 | |
Security indicator from export declaration | O | n1 | CL217 | G0025 G0026 |
---------CONSIGNOR | ||||
Identification number | O | an..17 | R0850 | |
Name | D | an..70 | C0250 | |
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | D | an..70 | C0250 | |
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | R | n2 | CL750 | R0472 R0474 R0476 |
Identification number | R | an..35 | R0473 | |
Nationality | R | a2 | CL165 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL228 | |
Reference number | R | an..70 | R0416 | |
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 |
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3062 |
Text | O | an..512 |
Goods item number | R | n..5 | R0988 | |
Declaration goods item number | R | n..5 | G0005 R0007 | |
Declaration type | D | an..5 | CL232 | C0045 R0601 R0909 |
Country of destination | D | a2 | CL008 | C0343 |
Identification number O an..17 R0851
Name O an..70
Street and number | R | an..70 | |
Postcode | O | an..17 | |
City | R | an..35 | |
Country | R | a2 | CL248 |
Description of goods R an..512
CUS code O an9 CL016
Harmonized System sub-heading code | R | an6 | CL152 | |
Combined nomenclature code | O | an2 | R0060 |
Sequence number | R | n..5 | R0987 | |
UN Number | R | an4 | CL101 | |
---------------GOODS MEASURE | ||||
Gross mass | R | n..16,6 | G0021 R0221 | |
Net mass | D | n..16,6 | C0837 R0223 | |
------------PACKAGING | ||||
Sequence number | R | n..5 | R0987 | |
DDNTA for NCTS P5. Release 5.15.0 | Aligned to DDNTA RFC-List.36 |
REF:DDNTA_APP_Q2 | |
Appendix Q2: Technical Message Structure | |
2. Message Structure for: IE043 | |
Type of packages | R | an2 | CL017 | |
Number of packages | D | n..8 | C0060 G0021 R0364 | |
Shipping marks | D | an..512 | C0060 G0024 | |
------------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | G0321 | |
Goods item number | O | n..5 | ||
Complement of information | O | an..35 | ||
------------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Complement of information | O | an..35 | ||
------------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 | |
------------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | D | an..70 | C0015 G0050 G0321 R0023 | |
------------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3061 |
Text | O | an..512 |
IE044 | (CC044C) | UNLOADING REMARKS | (E_ULD_REM) |
MESSAGE | 1x | R | |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DESTINATION (ACTUAL) | 1x | R | G0042 |
---TRADER AT DESTINATION | 1x | R | G0042 |
---UNLOADING REMARK | 1x | R | |
---CONSIGNMENT | 1x | O | G0360 |
------TRANSPORT EQUIPMENT | 9999x | O | G0103 G0360 |
---------SEAL | 99x | O | G0360 |
---------GOODS REFERENCE | 9999x | O | G0360 |
------DEPARTURE TRANSPORT MEANS | 999x | O | G0360 |
------SUPPORTING DOCUMENT | 99x | O | G0360 |
------TRANSPORT DOCUMENT | 99x | O | G0360 |
------ADDITIONAL REFERENCE | 99x | O | G0360 |
------HOUSE CONSIGNMENT | 99x | O | G0360 |
---------DEPARTURE TRANSPORT MEANS | 999x | O | G0360 |
---------SUPPORTING DOCUMENT | 99x | O | G0360 |
---------TRANSPORT DOCUMENT | 99x | O | G0360 |
---------ADDITIONAL REFERENCE | 99x | O | G0360 |
---------CONSIGNMENT ITEM | 999x | O | G0360 |
------------COMMODITY | 1x | O | G0360 |
---------------COMMODITY CODE | 1x | O | G0360 |
---------------GOODS MEASURE | 1x | O | G0360 |
------------PACKAGING | 99x | O | G0360 |
------------SUPPORTING DOCUMENT | 99x | O | G0360 |
------------TRANSPORT DOCUMENT | 99x | O | G0360 G0989 |
------------ADDITIONAL REFERENCE | 99x | O | G0360 |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Other things to report | O | an..512 | ||
---CUSTOMS OFFICE OF DESTINATION (ACTUAL) | ||||
Reference number | R | an8 | CL172 | |
---TRADER AT DESTINATION | ||||
Identification number | R | an..17 | R0850 | |
---UNLOADING REMARK | ||||
Conform | R | n1 | CL027 | G0205 |
Unloading completion | R | n1 | CL027 | G0186 |
Unloading date | R | an10 | G0002 | |
State of seals | D | n1 | CL027 | C0440 G0017 |
Unloading remark | O | an..512 | ||
---CONSIGNMENT | ||||
Gross mass | O | n..16,6 | G0021 G0360 | |
------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0054 | |
Container identification number | O | an..17 | G0002 G0360 | |
Number of seals | O | n..4 | G0021 G0360 | |
---------SEAL | ||||
Sequence number | R | n..5 | R0054 | |
Identifier | R | an..20 | R0107 | |
---------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0054 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0054 | |
Type of identification | O | n2 | CL750 | G0360 |
Identification number | O | an..35 | G0360 | |
Nationality | O | a2 | CL165 | G0360 |
------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL213 | G0057 G0360 |
Reference number | O | an..70 | G0321 G0360 | |
Complement of information | O | an..35 | ||
------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL754 | G0360 |
Reference number | O | an..70 | G0321 G0360 | |
------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0054 | |
Type Reference number | O O | an4 an..70 | CL380 | G0057 G0360 G0321 G0360 |
------HOUSE CONSIGNMENT | ||||
Sequence number | R | n..5 | R0054 | |
Gross mass | O | n..16,6 | G0360 | |
---------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0054 | |
Type of identification | O | n2 | CL750 | G0360 |
Identification number | O | an..35 | G0360 | |
Nationality | O | a2 | CL165 | G0360 |
---------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL213 | G0057 G0360 |
Reference number | O | an..70 | G0321 G0360 | |
Complement of information | O | an..35 | ||
---------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL754 | G0057 G0360 |
Reference number | O | an..70 | G0321 G0360 | |
---------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL380 | G0057 G0360 |
Reference number | O | an..70 | G0321 G0360 | |
---------CONSIGNMENT ITEM | ||||
Goods item number | R | n..5 | R0055 | |
Declaration goods item number | R | n..5 | G0005 R0055 | |
------------COMMODITY | ||||
Description of goods | O | an..512 | G0360 | |
CUS code | O | an9 | CL016 | G0360 |
---------------COMMODITY CODE | ||||
Harmonized System sub-heading code | R | an6 | CL152 | |
Combined nomenclature code | D | an2 | C0816 G0360 R0060 | |
---------------GOODS MEASURE | ||||
Gross mass | O | n..16,6 | G0021 G0360 | |
Net mass | O | n..16,6 | G0360 | |
------------PACKAGING | ||||
Sequence number | R | n..5 | R0054 | |
Type of packages | O | an2 | CL017 | G0360 |
Number of packages | O | n..8 | G0021 G0139 G0360 | |
Shipping marks | O | an..512 | G0360 | |
------------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL213 | G0057 G0360 |
Reference number | O | an..70 | G0321 G0360 | |
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0054 | |
Type | R | an4 | CL754 | G0057 G0360 |
Reference number | R | an..70 | G0321 G0360 | |
------------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0054 | |
Type | O | an4 | CL380 | G0057 G0360 |
Reference number | D | an..70 | G0321 G0360 R0023 |
IE045 | (CC045C) | WRITE-OFF NOTIFICATION | (E_WRT_NOT) |
MESSAGE ---TRANSIT OPERATION ---CUSTOMS OFFICE OF DEPARTURE ---HOLDER OF THE TRANSIT PROCEDURE | 1x 1x 1x 1x | R R R R | |
------ADDRESS | 1x | D | C0250 |
---GUARANTOR | 1x | O | |
------ADDRESS | 1x | D | C0250 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Write-off date | R | an10 | G0002 | |
Reference number R an8 CL171
Identification number | O | an..17 | G0120 R0850 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---GUARANTOR | ||||
Identification number | R | an..17 | G0002 R0860 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL070 |
IE048 | (CC048C) | RECOVERY COMMUNICATION TO AES | (N_REC_COM) |
MESSAGE | 1x | R |
---TRANSIT OPERATION | 1x | R |
---EXPORT OPERATION | 99x | R |
---CUSTOMS OFFICE OF DESTINATION | 1x | R |
---CUSTOMS OFFICE OF RECOVERY AT DEPARTURE | 1x | R |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Recovery communication date | O | an10 | G0002 | |
---EXPORT OPERATION | ||||
Sequence number | R | n..5 | R0987 | |
MRN | R | an18 | G0002 | |
---CUSTOMS OFFICE OF DESTINATION | ||||
Reference number R an8 CL172
Reference number R an8 CL177
IE049 | (CD049C) | DISCREPANCIES SOLVED NOTIFICATION | (C_DIS_NOT) |
MESSAGE | 1x | R G0064 |
---TRANSIT OPERATION | 1x | R |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R |
---CUSTOMS OFFICE OF DESTINATION (ACTUAL) | 1x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
Discrepancies resolved | R | an1 | CL162 | |
Write-off date | D | an10 | C0354 G0002 | |
---CUSTOMS OFFICE OF DEPARTURE | ||||
Reference number | R | an8 | CL171 | |
Reference number R an8 CL172
IE050 | (CD050C) | ANTICIPATED TRANSIT RECORD | (C_ATR_SND) |
MESSAGE | 1x | R | G0130 G0143 |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | 1x | R | |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | 9x | R | G0030 |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | 9x | D | C0587 C0812 |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R | |
------ADDRESS | 1x | R | |
---CONTROL RESULT | 1x | R | |
---RISK ANALYSIS IDENTIFICATION | 1x | D | C0813 |
------RISK ANALYSIS | 9999x | D | C0251 E1402 G0869 |
---------RISK ANALYSIS RESULT | 99x | R | E1406 |
---CONSIGNMENT | 1x | R | |
------CARRIER | 1x | D | C0812 G0090 |
------CONSIGNOR | 1x | O | |
---------ADDRESS | 1x | R | |
------CONSIGNEE | 1x | D | B1823 C0001 G0001 |
---------ADDRESS | 1x | R | |
------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------TRANSPORT EQUIPMENT | 9999x | D | C0872 G0103 |
---------SEAL | 99x | D | C0569 |
---------GOODS REFERENCE | 9999x | D | C0670 G0670 |
------DEPARTURE TRANSPORT MEANS | 999x | D | B1890 C0333 C0339 R0855 |
------COUNTRY OF ROUTING OF CONSIGNMENT | 99x | D | B1848 C0586 G0061 |
------ACTIVE BORDER TRANSPORT MEANS | 9x | D | B1894 C0908 E1406 R0789 |
------PLACE OF LOADING | 1x | O | B1849 B2101 |
------PLACE OF UNLOADING | 1x | D | S1011 B1854 C0191 C0812 |
------PREVIOUS DOCUMENT | 9999x | O | E1301 G0825 |
------SUPPORTING DOCUMENT | 99x | O | E1301 G0825 |
------TRANSPORT DOCUMENT | 99x | O | E1301 G0825 |
------ADDITIONAL REFERENCE | 99x | O | E1301 G0825 |
------ADDITIONAL INFORMATION | 99x | O | E1301 G0825 |
------TRANSPORT CHARGES | 1x | D | S1010 C0186 C0812 |
------HOUSE CONSIGNMENT | 99x | R | E1406 |
---------CONSIGNOR | 1x | D | C0349 E1301 G0062 |
------------ADDRESS | 1x | R | |
---------CONSIGNEE | 1x | D | C0001 E1301 G0001 G0062 |
------------ADDRESS | 1x | R | |
---------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
---------DEPARTURE TRANSPORT MEANS | 999x | D | C0333 C0339 E1301 G0062 R0855 |
---------PREVIOUS DOCUMENT | 99x | O | E1301 |
---------SUPPORTING DOCUMENT | 99x | O | E1301 G0825 |
---------TRANSPORT DOCUMENT | 99x | O | E1301 G0825 |
---------ADDITIONAL REFERENCE | 99x | O | E1301 G0825 |
---------ADDITIONAL INFORMATION | 99x | O | E1301 G0825 |
---------TRANSPORT CHARGES | 1x | D | S1012 C0186 C0337 C0812 E1301 G0062 |
---------CONSIGNMENT ITEM | 999x | R | |
------------CONSIGNEE | 1x | O | B1820 B2400 G0001 |
---------------ADDRESS | 1x | R | |
------------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------------COMMODITY | 1x | R | |
---------------COMMODITY CODE | 1x | O | B2101 |
---------------DANGEROUS GOODS | 99x | O | E1406 G0300 |
---------------GOODS MEASURE | 1x | O | B2101 |
------------PACKAGING | 99x | R | |
------------PREVIOUS DOCUMENT | 99x | D | B1000 C0035 E1401 G0825 |
------------SUPPORTING DOCUMENT | 99x | O | E1407 G0825 |
------------TRANSPORT DOCUMENT | 99x | O | B1896 B2400 E1407 |
------------ADDITIONAL REFERENCE | 99x | O | E1407 G0825 |
------------ADDITIONAL INFORMATION | 99x | O | G0825 |
------------TRANSPORT CHARGES | 1x | O | B1874 B2400 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
Declaration type | R | an..5 | CL188 | B1922 R0601 R0909 R0911 |
Declaration acceptance date | R | an10 | G0002 | |
Release date | R | an10 | G0002 | |
Security | R | n1 | CL217 | |
Reduced dataset indicator | R | n1 | CL027 | |
Specific circumstance indicator | D | an3 | CL296 | C0812 |
Binding itinerary | R | n1 | CL027 | |
Reference number R an8 CL171
Reference number | R | an8 | CL172 | R0904 R0905 |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL173 | B1813 G0142 R0003 R0006 R0906 |
Arrival date and time (estimated) | D | an19 | B1831 B1903 C0598 G0002 R0004 | |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL175 | R0103 |
---HOLDER OF THE TRANSIT PROCEDURE | ||||
Identification number | O | an..17 | G0120 | |
Name | R | an..70 | E1104 | |
------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---CONTROL RESULT | ||||
Code | R | an2 | CL196 | G0126 R0910 |
Date | R | an10 | G0002 G0127 | |
Text | O | an..512 | ||
---RISK ANALYSIS IDENTIFICATION | ||||
Code | R | a1 | CL107 | G0041 |
------RISK ANALYSIS | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | O | n..5 | G0003 G0005 G0021 | |
---------RISK ANALYSIS RESULT | ||||
Sequence number | R | n..5 | R0987 | |
Code | D | an..17 | C0715 E1101 G0002 G0821 | |
Risk area code | D | an..7 | CL740 | C0715 |
Text | O | an..512 | E1116 | |
---CONSIGNMENT | ||||
Country of destination | D | a2 | CL008 | C0343 |
Container indicator | R | n1 | CL027 | |
Inland mode of transport | O | n1 | CL218 | |
Mode of transport at the border | D | n1 | CL218 | B1899 C0029 G0020 |
Gross mass | R | n..16,6 | B1908 E1109 R0994 | |
Reference number UCR | D | an..70 | B1895 C0502 G0002 | |
------CARRIER | ||||
Identification number R an..17 G0002
G0201 R0840
------CONSIGNOR | ||||
Identification number | O | an..17 | G0002 | |
Name | R | an..70 | E1104 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | E1104 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0055 G0002 | |
Number of seals | R | n..4 | B1832 G0021 G0165 R0106 R0448 | |
---------SEAL | ||||
Sequence number | R | n..5 | R0987 | |
Identifier | R | an..20 | B1911 R0107 | |
---------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | O | n2 | CL750 | B2101 R0472 R0474 R0476 |
Identification number | O | an..35 | B1815 B2101 E1103 R0473 | |
Nationality | O | a2 | CL165 | B2101 |
------COUNTRY OF ROUTING OF CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Country | R | a2 | CL008 | |
------ACTIVE BORDER TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Customs office at border reference number | O | an8 | CL141 | B2101 G0789 |
Type of identification | O | n2 | CL219 | B1838 B2101 |
Identification number | O | an..35 | B1811 B1838 B2101 E1103 R0076 | |
Nationality | O | a2 | CL165 | B1850 B2101 |
Conveyance reference number | D | an..35 | B2200 C0531 G0002 R0315 | |
------PLACE OF LOADING | ||||
UN LOCODE | O | an..17 | CL244 | |
Country | D | a2 | CL008 | C0387 |
Location | D | an..35 | C0387 E1114 | |
------PLACE OF UNLOADING | ||||
UN LOCODE | O | an..17 | CL244 | |
Country | D | a2 | CL008 | C0387 |
Location | D | an..35 | C0387 | |
------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | G0321 | |
Complement of information | O | an..35 | ||
------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 | ||
------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 | |
------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3060 |
Text | O | an..512 | ||
------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
------HOUSE CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Gross mass | R | n..16,6 | B1912 R0983 | |
Reference number UCR | D | an..70 | C0502 E1301 G0002 G0062 | |
Security indicator from export declaration | O | n1 | CL217 | G0025 |
---------CONSIGNOR | ||||
Identification number | O | an..17 | G0002 | |
Name | R | an..70 | ||
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | ||
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
---------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | R | n2 | CL750 | R0472 R0474 R0476 |
Identification number | R | an..35 | R0473 | |
Nationality | R | a2 | CL165 | |
---------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL228 | |
Reference number | R | an..70 | R0416 | |
Complement of information | O | an..35 | ||
---------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 | |
---------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3062 |
Text | O | an..512 | ||
---------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
---------CONSIGNMENT ITEM | ||||
Goods item number | R | n..5 | R0988 | |
Declaration goods item number | R | n..5 | G0005 R0007 | |
Declaration type | D | an..5 | CL232 | B1922 C0045 G0062 R0601 R0909 |
Country of destination | D | a2 | CL008 | C0343 G0062 |
Reference number UCR | D | an..70 | B1895 C0502 G0002 G0062 | |
------------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | E1104 | |
---------------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | O | an..17 | B1822 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
------------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
------------COMMODITY | ||||
Description of goods | R | an..512 | E1107 | |
CUS code | O | an9 | CL016 | |
---------------COMMODITY CODE | ||||
Harmonized System sub-heading code | R | an6 | CL152 | |
Combined nomenclature code | O | an2 | R0060 | |
---------------DANGEROUS GOODS | ||||
Sequence number | R | n..5 | R0987 | |
UN Number | R | an4 | CL101 | |
---------------GOODS MEASURE | ||||
Gross mass | O | n..16,6 | B1860 B2101 E1109 G0021 R0221 | |
Net mass | D | n..16,6 | B1805 B1862 C0837 E1109 R0223 | |
------------PACKAGING | ||||
Sequence number | R | n..5 | R0987 | |
Type of packages | R | an2 | CL017 | |
Number of packages | D | n..8 | C0060 E1111 G0021 R0364 | |
Shipping marks | D | an..512 | C0060 E1105 G0024 | |
------------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | E1104 G0321 | |
Goods item number | O | n..5 | ||
Complement of information | O | an..35 | E1117 | |
------------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | E1104 G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 | E1117 | |
------------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | E1104 G0321 | |
------------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | D | an..70 | C0015 E1104 G0050 G0321 R0023 | |
------------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | B1814 G0057 R3061 |
Text | O | an..512 | ||
------------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 |
IE051 | (CC051C) | NO RELEASE FOR TRANSIT | (E_REL_NOT) |
MESSAGE ---TRANSIT OPERATION ---CUSTOMS OFFICE OF DEPARTURE ---HOLDER OF THE TRANSIT PROCEDURE | 1x 1x 1x 1x | R R R R | |
------ADDRESS | 1x | D | C0250 |
---REPRESENTATIVE | 1x | O | G0860 |
------CONTACT PERSON | 1x | O | G0105 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Declaration submission date and time | R | an19 | G0002 | |
No release motivation code | R | an2 | CL211 | |
No release motivation text | R | an..512 | ||
Reference number R an8 CL171
Identification number | O | an..17 | G0120 R0850 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---REPRESENTATIVE | ||||
Identification number | R | an..17 | G0002 | |
------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
IE054 | (CC054C) | REQUEST OF RELEASE | (E_REQ_REL) |
MESSAGE | 1x | R |
---TRANSIT OPERATION | 1x | R |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R |
------ADDRESS | 1x | D C0250 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Release requested | R | n1 | CL027 | |
Release request date and time | R | an19 | G0002 | |
Reference number R an8 CL171
Identification number | O | an..17 | G0120 R0850 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 |
IE055 | (CC055C) | GUARANTEE NOT VALID | (E_GUA_INV) |
MESSAGE ---TRANSIT OPERATION ---CUSTOMS OFFICE OF DEPARTURE ---HOLDER OF THE TRANSIT PROCEDURE | 1x 1x 1x 1x | R R R R |
------ADDRESS | 1x | O |
---GUARANTEE REFERENCE | 99x | R |
------INVALID GUARANTEE REASON | 1x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Declaration acceptance date | R | an10 | G0002 | |
Reference number R an8 CL171
Identification number Name | O O | an..17 an..70 | G0120 R0850 | |
------ADDRESS Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---GUARANTEE REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
GRN | R | an..24 | G0002 | |
------INVALID GUARANTEE REASON | ||||
Code | R | an..3 | CL252 | |
Text | O | an..512 | ||
IE056 | (CC056C) | REJECTION FROM OFFICE OF DEPARTURE | (E_DEP_REJ) |
MESSAGE ---TRANSIT OPERATION ---CUSTOMS OFFICE OF DEPARTURE ---HOLDER OF THE TRANSIT PROCEDURE | 1x 1x 1x 1x | R R R R | G0868 |
------ADDRESS | 1x | D | C0250 |
---REPRESENTATIVE | 1x | O | G0860 |
---FUNCTIONAL ERROR | 9999x | O | G0217 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
LRN | D | an..22 | C0467 | |
MRN | D | an18 | C0467 G0002 | |
Business rejection type | R | an3 | CL560 | |
Rejection date and time | R | an19 | G0002 | |
Rejection code | R | n..2 | CL226 | |
Rejection reason | D | an..512 | C0492 | |
Reference number R an8 CL171
Identification number TIR holder identification number Name | O O D | an..17 an..17 an..70 | G0120 R0850 G0002 C0250 | |
------ADDRESS Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---REPRESENTATIVE Identification number | R | an..17 | R0850 | |
Status | R | n1 | CL094 | |
---FUNCTIONAL ERROR Error pointer | R | an..512 | G0009 | |
Error code | R | n2 | CL180 | |
Error reason | R | an..7 | G0010 | |
Original attribute value | O | an..512 |
IE057 | (CC057C) | REJECTION FROM OFFICE OF DESTINATION | (E_DES_REJ) |
MESSAGE | 1x | R | |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DESTINATION (ACTUAL) | 1x | R | |
---TRADER AT DESTINATION | 1x | R | G0868 |
---FUNCTIONAL ERROR | 9999x | O | G0217 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Business rejection type | R | an3 | CL570 | |
Rejection date and time | R | an19 | G0002 | |
Rejection code | R | n..2 | CL227 | |
Rejection reason | D | an..512 | C0492 | |
---CUSTOMS OFFICE OF DESTINATION (ACTUAL) | ||||
Reference number | R | an8 | CL172 | |
---TRADER AT DESTINATION | ||||
Identification number | R | an..17 | R0850 | |
---FUNCTIONAL ERROR | ||||
Error pointer | R | an..512 | G0009 | |
Error code | R | n2 | CL180 | |
Error reason | R | an..7 | G0010 | |
Original attribute value | O | an..512 | ||
IE059 | (CD059C) | CANCEL ENQUIRY NOTIFICATION | (C_CAN_ENQ) |
MESSAGE | 1x | R |
---TRANSIT OPERATION | 1x | R |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R |
---CUSTOMS OFFICE OF REQUEST | 1x | R G0203 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
Cancel enquiry notification date and time | R | an19 | G0002 | |
Cancel enquiry notification text | O | an..512 | E1116 | |
Reference number R an8 CL171
Reference number R an8 CL141
IE060 | (CC060C) | CONTROL DECISION NOTIFICATION | (E_CTR_DEC) |
MESSAGE ---TRANSIT OPERATION ---CUSTOMS OFFICE OF DEPARTURE ---HOLDER OF THE TRANSIT PROCEDURE | 1x 1x 1x 1x | R R R R | |
------ADDRESS | 1x | D | C0250 |
------CONTACT PERSON | 1x | O | G0105 |
---REPRESENTATIVE | 1x | O | G0850 |
------CONTACT PERSON | 1x | O | G0105 |
---TYPE OF CONTROLS | 99x | D | C0452 |
---REQUESTED DOCUMENT | 99x | D | C0455 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
LRN | D | an..22 | C0685 | |
MRN | D | an18 | C0685 G0002 | |
Control notification date and time | R | an19 | G0002 | |
Notification type | R | n1 | CL384 | |
Reference number R an8 CL171
Identification number | O | an..17 | G0120 R0850 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
---REPRESENTATIVE | ||||
Identification number | R | an..17 | R0850 | |
Status | R | n1 | CL094 | |
------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
---TYPE OF CONTROLS | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an..3 | CL716 | |
Text | D | an..512 | C0451 | |
---REQUESTED DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Document type | R | an4 | CL215 | |
Description | O | an..512 | ||
IE063 | (CD063C) | RECOVERY COMMUNICATION | (C_REC_COM) |
MESSAGE | 1x | R | |
---TRANSIT OPERATION | 1x | R | G0170 |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | 1x | R | |
---CUSTOMS OFFICE OF DESTINATION (ACTUAL) | 1x | O | |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | 9x | O | |
---CUSTOMS OFFICE OF TRANSIT (ACTUAL) | 9x | O | |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | 9x | D | C0812 |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (ACTUAL) | 9x | D | C0812 |
---CUSTOMS OFFICE OF INCIDENT REGISTRATION | 9x | O | |
---CUSTOMS OFFICE OF RECOVERY AT DEPARTURE | 1x | R |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
Recovery communication date | O | an10 | B2101 G0002 | |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | ||||
Reference number | R | an8 | CL172 | |
---CUSTOMS OFFICE OF DESTINATION (ACTUAL) | ||||
Reference number | R | an8 | CL172 | |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL173 | |
---CUSTOMS OFFICE OF TRANSIT (ACTUAL) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL173 | |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL175 | |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (ACTUAL) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL175 | |
---CUSTOMS OFFICE OF INCIDENT REGISTRATION | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL141 | |
---CUSTOMS OFFICE OF RECOVERY AT DEPARTURE | ||||
Reference number R an8 CL177
IE070 | (CD070C) | NOTIFICATION OF SYSTEM UNAVAILABILITY TO CD | (C_UNA_COM) |
MESSAGE | 1x | R | |
---COUNTRY | 1x | R | G0210 |
------ACTION | 9x | R | |
---------UNAVAILABILITY | 99x | R | R0518 |
------------FALLBACK | 1x | D | C0828 |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---COUNTRY | ||||
Country | R | a2 | CL070 | |
------ACTION | ||||
Sequence number | R | n..5 | R0987 | |
Operation | R | a1 | CL024 | |
---------UNAVAILABILITY | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | a1 | CL079 | R0516 |
Functionality | R | a1 | CL168 | |
Start date and time | R | an19 | G0002 | |
End date and time | D | an19 | C0400 G0002 R0519 | |
Explanation | R | an2 | CL183 | |
Text | O | an..512 | ||
------------FALLBACK | ||||
Flag | R | n1 | CL027 | |
Text | O | an..512 | ||
IE071 | (CD071C) | NOTIFICATION OF SYSTEM UNAVAILABILITY TO ND | (C_UNA_NAT) |
MESSAGE | 1x | R | |
---COUNTRY | 1x | R | G0210 |
------ACTION | 9x | R | |
---------UNAVAILABILITY | 99x | R | R0518 |
------------FALLBACK | 1x | D | C0828 |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---COUNTRY | ||||
Country | R | a2 | CL070 | |
------ACTION | ||||
Sequence number | R | n..5 | R0987 | |
Operation | R | a1 | CL024 | |
---------UNAVAILABILITY | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | a1 | CL079 | R0516 |
Functionality | R | a1 | CL168 | |
Start date and time | R | an19 | G0002 | |
End date and time | D | an19 | C0400 G0002 R0519 | |
Explanation | R | an2 | CL183 | |
Text | O | an..512 | ||
------------FALLBACK | ||||
Flag | R | n1 | CL027 | |
Text | O | an..512 | ||
IE078 | (CD078C) | INTER-DOMAIN LINKING | (C_MRN_LNK) |
MESSAGE | 1x | R |
---TRANSIT OPERATION | 1x | R |
---EXPORT OPERATION | 99x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
---EXPORT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
IE094 | (CD094C) | STATUS REQUEST | (C_STD_REQ) |
MESSAGE | 1x | R | |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | O | B2101 |
---CUSTOMS OFFICE OF DESTINATION | 1x | O | G0032 |
---CUSTOMS OFFICE OF TRANSIT | 1x | D | B1843 C0831 G0032 |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT | 1x | D | B1843 C0831 G0032 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
Status | R | an3 | CL153 | |
Reference number R an8 CL171
Reference number R an8 CL172
Reference number R an8 CL173
Reference number R an8 CL175
IE095 | (CD095C) | STATUS RESPONSE | (C_STD_RSP) |
MESSAGE | 1x | R | |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | O | B2101 |
---CUSTOMS OFFICE OF DESTINATION | 1x | O | G0032 |
---CUSTOMS OFFICE OF TRANSIT | 1x | D | B1843 C0831 G0032 |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT | 1x | D | B1843 C0831 G0032 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
Status | R | an3 | CL258 | R0019 |
Reference number R an8 CL171
Reference number R an8 CL172
Reference number R an8 CL173
Reference number R an8 CL175
IE114 | (CD114C) | ANTICIPATED TRANSIT RECORD REQUEST | (C_ATR_REQ) |
MESSAGE | 1x | R |
---TRANSIT OPERATION | 1x | R |
---CUSTOMS OFFICE OF TRANSIT (ACTUAL) | 1x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
---CUSTOMS OFFICE OF TRANSIT (ACTUAL) | ||||
Reference number | R | an8 | CL173 | |
IE115 | (CD115C) | ANTICIPATED TRANSIT RECORD RESPONSE | (C_ATR_RSP) |
MESSAGE | 1x | R | G0143 |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | D | C0811 |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | 1x | D | C0365 |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | 9x | D | S1022 B1836 C0030 C0466 G0030 |
---CUSTOMS OFFICE OF TRANSIT (ACTUAL) | 1x | R | |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | 9x | D | S1002 C0466 C0587 C0812 |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | D | C0365 |
------ADDRESS | 1x | R | |
---CONTROL RESULT | 1x | D | C0365 |
---RISK ANALYSIS IDENTIFICATION | 1x | D | S1003 C0466 C0813 |
------RISK ANALYSIS | 9999x | D | C0251 E1402 G0869 |
---------RISK ANALYSIS RESULT | 99x | R | E1406 |
---CONSIGNMENT | 1x | D | C0365 |
------CARRIER | 1x | D | C0812 G0090 |
------CONSIGNOR | 1x | O | |
---------ADDRESS | 1x | R | |
------CONSIGNEE | 1x | D | B1823 C0001 G0001 |
---------ADDRESS | 1x | R | |
------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------TRANSPORT EQUIPMENT | 9999x | D | C0872 G0103 |
---------SEAL | 99x | D | C0569 |
---------GOODS REFERENCE | 9999x | D | C0670 G0670 |
------DEPARTURE TRANSPORT MEANS | 999x | D | B1890 C0333 C0339 R0855 |
------COUNTRY OF ROUTING OF CONSIGNMENT | 99x | D | B1848 C0586 G0061 |
------ACTIVE BORDER TRANSPORT MEANS | 9x | D | B1894 C0908 E1406 R0789 |
------PLACE OF LOADING | 1x | O | B1849 B2101 |
------PLACE OF UNLOADING | 1x | D | S1011 B1854 C0191 C0812 |
------PREVIOUS DOCUMENT | 9999x | O | E1301 G0825 |
------SUPPORTING DOCUMENT | 99x | O | E1301 G0825 |
------TRANSPORT DOCUMENT | 99x | O | E1301 G0825 |
------ADDITIONAL REFERENCE | 99x | O | E1301 G0825 |
------ADDITIONAL INFORMATION | 99x | O | E1301 G0825 |
------INCIDENT | 9x | O | G0015 |
---------ENDORSEMENT | 1x | O | |
---------LOCATION | 1x | R | |
------------GNSS | 1x | D | C0460 |
------------ADDRESS | 1x | D | C0460 |
---------TRANSPORT EQUIPMENT | 9999x | D | S1023 C0040 C0240 G0103 |
------------SEAL | 99x | D | C0569 |
------------GOODS REFERENCE | 9999x | O | G0670 |
---------TRANSHIPMENT | 1x | D | C0240 |
------------TRANSPORT MEANS | 1x | R | |
------TRANSPORT CHARGES | 1x | D | S1010 C0186 C0812 |
------HOUSE CONSIGNMENT | 99x | R | E1406 |
---------CONSIGNOR | 1x | D | C0349 E1301 G0062 |
------------ADDRESS | 1x | R | |
---------CONSIGNEE | 1x | D | C0001 E1301 G0001 G0062 |
------------ADDRESS | 1x | R | |
---------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
---------DEPARTURE TRANSPORT MEANS | 999x | D | C0333 C0339 E1301 G0062 R0855 |
---------PREVIOUS DOCUMENT | 99x | O | E1301 |
---------SUPPORTING DOCUMENT | 99x | O | E1301 G0825 |
---------TRANSPORT DOCUMENT | 99x | O | E1301 G0825 |
---------ADDITIONAL REFERENCE | 99x | O | E1301 G0825 |
---------ADDITIONAL INFORMATION | 99x | O | E1301 G0825 |
---------TRANSPORT CHARGES | 1x | D | S1012 C0186 C0337 C0812 E1301 G0062 |
---------CONSIGNMENT ITEM | 999x | R | |
------------CONSIGNEE | 1x | O | B1820 B2400 G0001 |
---------------ADDRESS | 1x | R | |
------------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------------COMMODITY | 1x | R | |
---------------COMMODITY CODE | 1x | O | B2101 |
---------------DANGEROUS GOODS | 99x | O | E1406 G0300 |
---------------GOODS MEASURE | 1x | O | B2101 |
------------PACKAGING | 99x | R | |
------------PREVIOUS DOCUMENT | 99x | D | B1000 C0035 E1401 G0825 |
------------SUPPORTING DOCUMENT | 99x | O | E1407 G0825 |
------------TRANSPORT DOCUMENT | 99x | O | B1896 B2400 E1407 |
------------ADDITIONAL REFERENCE | 99x | O | E1407 G0825 |
------------ADDITIONAL INFORMATION | 99x | O | G0825 |
------------TRANSPORT CHARGES | 1x | O | B1874 B2400 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Declaration type | D | an..5 | CL188 | B1922 C0365 R0601 R0909 R0911 |
Declaration acceptance date | D | an10 | C0365 G0002 | |
Release date | D | an10 | C0365 G0002 | |
Security | D | n1 | CL217 | C0365 |
Reduced dataset indicator | D | n1 | CL027 | C0365 |
Specific circumstance indicator | D | an3 | CL296 | S1007 C0466 C0812 |
Binding itinerary | D | n1 | CL027 | C0365 |
Request rejection reason code | O | n..2 | CL225 | G0367 |
Reference number R an8 CL171
Reference number | R | an8 | CL172 | R0904 R0905 |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL173 | B1813 G0142 R0003 R0006 R0906 |
Arrival date and time (estimated) | D | an19 | B1831 B1903 C0598 G0002 R0004 | |
---CUSTOMS OFFICE OF TRANSIT (ACTUAL) | ||||
Reference number | R | an8 | CL173 | R0906 |
Guarantee not valid for country | R | n1 | CL027 | |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL175 | R0103 |
---HOLDER OF THE TRANSIT PROCEDURE | ||||
Identification number | O | an..17 | G0120 | |
Name | R | an..70 | E1104 | |
------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---CONTROL RESULT | ||||
Code | R | an2 | CL196 | G0126 R0910 |
Date | R | an10 | G0002 G0127 | |
Text | O | an..512 | ||
---RISK ANALYSIS IDENTIFICATION | ||||
Code | R | a1 | CL107 | G0041 |
------RISK ANALYSIS | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | O | n..5 | G0003 G0005 G0021 | |
---------RISK ANALYSIS RESULT | ||||
Sequence number | R | n..5 | R0987 | |
Code | D | an..17 | C0715 E1101 G0002 G0821 | |
Risk area code | D | an..7 | CL740 | C0715 |
Text | O | an..512 | E1116 | |
---CONSIGNMENT | ||||
Country of destination | D | a2 | CL008 | C0343 |
Container indicator | R | n1 | CL027 | |
Inland mode of transport | O | n1 | CL218 | |
Mode of transport at the border | D | n1 | CL218 | B1899 C0029 G0020 |
Gross mass | R | n..16,6 | B1908 E1109 R0994 | |
Reference number UCR | D | an..70 | B1895 C0502 G0002 | |
------CARRIER |
Identification number R an..17 G0002
G0201 R0840
------CONSIGNOR | ||||
Identification number | O | an..17 | G0002 | |
Name | R | an..70 | E1104 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | E1104 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0055 G0002 | |
Number of seals | R | n..4 | B1832 G0021 G0165 R0106 R0448 | |
---------SEAL | ||||
Sequence number | R | n..5 | R0987 | |
Identifier | R | an..20 | B1911 R0107 | |
---------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | O | n2 | CL750 | B2101 R0472 R0474 R0476 |
Identification number | O | an..35 | B1815 B2101 E1103 R0473 | |
Nationality | O | a2 | CL165 | B2101 |
------COUNTRY OF ROUTING OF CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Country | R | a2 | CL008 | |
------ACTIVE BORDER TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Customs office at border reference number | O | an8 | CL141 | B2101 G0789 |
Type of identification | O | n2 | CL219 | B1838 B2101 |
Identification number | O | an..35 | B1811 B1838 B2101 E1103 R0076 | |
Nationality | O | a2 | CL165 | B1850 B2101 |
Conveyance reference number | D | an..35 | B2200 C0531 G0002 R0315 | |
------PLACE OF LOADING | ||||
UN LOCODE | O | an..17 | CL244 | |
Country | D | a2 | CL008 | C0387 |
Location | D | an..35 | C0387 E1114 | |
------PLACE OF UNLOADING | ||||
UN LOCODE | O | an..17 | CL244 | |
Country | D | a2 | CL008 | C0387 |
Location | D | an..35 | C0387 | |
------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | G0321 | |
Complement of information | O | an..35 | ||
------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 | |
------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3060 |
Text | O | an..512 | ||
------INCIDENT | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | n1 | CL019 | |
Text | R | an..512 | ||
---------ENDORSEMENT | ||||
Date | R | an10 | G0002 | |
Authority | R | an..35 | ||
Place | R | an..35 | ||
Country | R | a2 | CL009 | |
---------LOCATION | ||||
Qualifier of identification | R | a1 | CL038 | |
UN LOCODE | D | an..17 | CL244 | C0460 |
Country | R | a2 | CL009 | |
------------GNSS | ||||
Latitude | R | an..17 | G0002 G0014 | |
Longitude | R | an..17 | G0002 G0014 | |
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
---------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0820 G0002 G0016 | |
Number of seals | D | n..4 | C0396 G0021 G0023 R0106 R0448 | |
------------SEAL | ||||
Sequence number | R | n..5 | R0987 | |
Identifier | R | an..20 | G0023 R0107 | |
------------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
---------TRANSHIPMENT | ||||
Container indicator | R | n1 | CL027 | G0029 |
------------TRANSPORT MEANS | ||||
Type of identification | R | n2 | CL750 | G0023 |
Identification number | R | an..35 | G0023 | |
Nationality | R | a2 | CL165 | G0023 |
------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
------HOUSE CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Gross mass | R | n..16,6 | B1912 R0983 | |
Reference number UCR | D | an..70 | C0502 E1301 G0002 G0062 | |
Security indicator from export declaration | O | n1 | CL217 | G0025 |
---------CONSIGNOR | ||||
Identification number | O | an..17 | G0002 | |
Name | R | an..70 | ||
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | ||
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
---------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | R | n2 | CL750 | R0472 R0474 R0476 |
Identification number | R | an..35 | R0473 | |
Nationality | R | a2 | CL165 | |
---------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL228 | |
Reference number | R | an..70 | R0416 | |
Complement of information | O | an..35 | ||
---------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 | ||
---------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number ---------ADDITIONAL REFERENCE | R | an..70 | G0321 | |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 | |
---------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3062 |
Text | O | an..512 | ||
---------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
---------CONSIGNMENT ITEM | ||||
Goods item number | R | n..5 | R0988 | |
Declaration goods item number | R | n..5 | G0005 R0007 | |
Declaration type | D | an..5 | CL232 | B1922 C0045 G0062 R0601 R0909 |
Country of destination | D | a2 | CL008 | C0343 G0062 |
Reference number UCR | D | an..70 | B1895 C0502 G0002 G0062 | |
------------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | E1104 | |
---------------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | O | an..17 | B1822 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
------------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
------------COMMODITY | ||||
Description of goods | R | an..512 | E1107 | |
CUS code | O | an9 | CL016 | |
---------------COMMODITY CODE | ||||
Harmonized System sub-heading code | R | an6 | CL152 | |
Combined nomenclature code | O | an2 | R0060 | |
---------------DANGEROUS GOODS | ||||
Sequence number | R | n..5 | R0987 | |
UN Number | R | an4 | CL101 | |
---------------GOODS MEASURE | ||||
Gross mass | O | n..16,6 | B1860 B2101 E1109 G0021 R0221 | |
Net mass | D | n..16,6 | B1805 B1862 C0837 E1109 R0223 | |
------------PACKAGING | ||||
Sequence number | R | n..5 | R0987 | |
Type of packages | R | an2 | CL017 | |
Number of packages | D | n..8 | C0060 E1111 G0021 R0364 | |
Shipping marks | D | an..512 | C0060 E1105 G0024 | |
------------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | E1104 G0321 | |
Goods item number | O | n..5 | ||
Complement of information | O | an..35 | E1117 | |
------------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | E1104 G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 | E1117 | |
------------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | E1104 G0321 | |
------------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | D | an..70 | C0015 E1104 G0050 G0321 R0023 | |
------------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | B1814 G0057 R3061 |
Text | O | an..512 | ||
------------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
IE118 | (CD118C) | NOTIFICATION CROSSING FRONTIER | (C_NCF_NOT) |
MESSAGE | 1x | R |
---TRANSIT OPERATION | 1x | R |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R |
---CUSTOMS OFFICE OF TRANSIT (ACTUAL) | 1x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
Passage date | R | an10 | G0002 | |
Reference number R an8 CL171
Reference number R an8 CL173
IE140 | (CC140C) | REQUEST ON NON-ARRIVED MOVEMENT | (E_REQ_MOV) |
MESSAGE | 1x | R |
---TRANSIT OPERATION | 1x | R |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R |
---CUSTOMS OFFICE OF ENQUIRY AT DEPARTURE | 1x | R |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R |
------ADDRESS | 1x | D C0250 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Request on non-arrived movement date | R | an10 | G0002 | |
Limit for response date | R | an10 | G0002 | |
Reference number R an8 CL171
Reference number R an8 CL176
Identification number | O | an..17 | G0120 R0850 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 |
IE141 | (CC141C) | INFORMATION ABOUT NON-ARRIVED MOVEMENT | (E_MOV_RSP) |
MESSAGE ---TRANSIT OPERATION ---CUSTOMS OFFICE OF DESTINATION (ACTUAL) | 1x 1x 1x | R R D | S1018 |
C0215 C0315 | |||
---CUSTOMS OFFICE OF ENQUIRY AT DEPARTURE | 1x | R | |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R | |
------ADDRESS | 1x | D | C0250 |
---ENQUIRY | 1x | O | |
---CONSIGNMENT | 1x | D | C0215 |
------CONSIGNEE (ACTUAL) | 1x | R | |
---------ADDRESS | 1x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Reference number R an8 CL172
Reference number R an8 CL176
Identification number | O | an..17 | G0120 R0850 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---ENQUIRY | ||||
TC11 delivery date | O | an10 | G0002 | |
Text | D | an..512 | C0220 | |
Identification number O an..17
Name R an..70
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
IE142 | (CD142C) | ENQUIRY REQUEST | (C_ENQ_REQ) |
MESSAGE | 1x | R | |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---CUSTOMS OFFICE OF REQUEST | 1x | R | G0203 |
---CUSTOMS OFFICE OF ENQUIRY AT DEPARTURE | 1x | R | |
------CONTACT PERSON | 1x | O | G0105 |
---ENQUIRY | 1x | R | |
---CONSIGNMENT | 1x | D | C0009 |
------CONSIGNEE (ACTUAL) | 1x | R | |
---------ADDRESS | 1x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
---CUSTOMS OFFICE OF DEPARTURE | ||||
Reference number | R | an8 | CL171 | |
Reference number R an8 CL141
Reference number R an8 CL176
Name Phone number E-mail address ---ENQUIRY | R R O | an..70 an..35 an..256 | G0002 | |
Date | R | an10 | G0002 | |
TC11 delivery date | O | an10 | G0002 | |
Text | O | an..512 | E1115 | |
Limit for the enquiry response date | R | an10 | B1876 G0002 G0125 | |
---CONSIGNMENT | ||||
------CONSIGNEE (ACTUAL) | ||||
Identification number | O | an..17 | ||
Name | R | an..70 | E1104 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
IE143 | (CD143C) | ENQUIRY RESPONSE | (C_ENQ_NEG) |
MESSAGE ---TRANSIT OPERATION ---CUSTOMS OFFICE OF REQUEST | 1x 1x 1x | R R R | G0203 |
------CONTACT PERSON | 1x | O | G0105 |
---CUSTOMS OFFICE OF ENQUIRY AT DEPARTURE | 1x | R | |
---ENQUIRY | 1x | R |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
---CUSTOMS OFFICE OF REQUEST | ||||
Reference number | R | an8 | CL141 | |
------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
Reference number R an8 CL176
Enquiry response date | R | an10 | G0002 | |
Response code | R | n..2 | CL029 | |
Text | D | an..512 | C0013 E1115 | |
Return copy returned date | D | an10 | B2301 B2400 C0012 G0002 |
IE144 | (CD144C) | ENQUIRY INFORMATION | (C_ENQ_INF) |
MESSAGE ---TRANSIT OPERATION ---CUSTOMS OFFICE OF DEPARTURE ---COMPETENT CUSTOMS OFFICE AT DEPARTURE | 1x 1x 1x 1x | R R O R | G0018 G0036 |
------CONTACT PERSON | 1x | O | G0105 |
---COMPETENT CUSTOMS OFFICE AT DESTINATION | 1x | R | G0036 |
------CONTACT PERSON | 1x | O | G0105 |
---ENQUIRY | 1x | R | |
---RESPONSE INFORMATION | 99x | R |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
---CUSTOMS OFFICE OF DEPARTURE | ||||
Reference number | R | an8 | CL171 | |
---COMPETENT CUSTOMS OFFICE AT DEPARTURE | ||||
Reference number | R | an8 | CL179 | |
------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
---COMPETENT CUSTOMS OFFICE AT DESTINATION | ||||
Reference number | R | an8 | CL179 | |
------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
---ENQUIRY | ||||
Enquiry request date | R | an10 | G0002 | |
Information available from trader | R | n1 | CL027 | |
---RESPONSE INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Information code | R | n2 | CL119 | R0001 |
Text | D | an..512 | C0320 E1115 | |
IE145 | (CD145C) | ENQUIRY INFORMATION REQUEST | (C_INF_REQ) |
MESSAGE ---TRANSIT OPERATION ---COMPETENT CUSTOMS OFFICE AT DEPARTURE | 1x 1x 1x | R R R | G0036 |
------CONTACT PERSON | 1x | O | G0105 |
---COMPETENT CUSTOMS OFFICE AT DESTINATION | 1x | R | G0036 |
------CONTACT PERSON | 1x | O | G0105 |
---ENQUIRY | 1x | R | |
---REQUESTED INFORMATION | 99x | R |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
---COMPETENT CUSTOMS OFFICE AT DEPARTURE | ||||
Reference number | R | an8 | CL179 | |
------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
---COMPETENT CUSTOMS OFFICE AT DESTINATION | ||||
Reference number | R | an8 | CL179 | |
------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
---ENQUIRY | ||||
Enquiry request date | R | an10 | G0002 | |
---REQUESTED INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | n1 | CL118 | R0002 |
Text | D | an..512 | C0330 E1115 | |
IE150 | (CD150C) | RECOVERY REQUEST | (C_REC_REQ) |
MESSAGE ---TRANSIT OPERATION ---CUSTOMS OFFICE OF RECOVERY REQUESTING | 1x 1x 1x | R R R | |
------CONTACT PERSON | 1x | O | G0105 G0172 G0173 |
---CUSTOMS OFFICE OF RECOVERY REQUESTED | 1x | R | |
---RECOVERY | 1x | R | |
---GUARANTEE REFERENCE | 99x | D | C0004 |
------GUARANTOR | 1x | D | C0014 |
---------ADDRESS | 1x | R | |
---------CONTACT PERSON | 1x | O | G0105 |
---------AGENT IN COUNTRY OF COMPETENT AUTHORITY | 1x | O | E1301 |
------------ADDRESS | 1x | R | |
------------CONTACT PERSON | 1x | O | G0105 |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
---CUSTOMS OFFICE OF RECOVERY REQUESTING | ||||
Reference number | R | an8 | CL177 | |
------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
---CUSTOMS OFFICE OF RECOVERY REQUESTED | ||||
Reference number | R | an8 | CL177 | |
---RECOVERY | ||||
Recovery communication date | R | an10 | G0002 | |
Text | R | an..512 | E1115 | |
---GUARANTEE REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
GRN | R | an..24 | G0002 R0028 | |
------GUARANTOR | ||||
Contact details in country of competent authority | O | an..140 | B2400 | |
Identification number | O | an..17 | G0002 | |
Name | R | an..70 | E1104 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | O | a2 | CL070 | B2101 |
---------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
Identification number O an..17
Name R an..70
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL070 | |
Name | R | an..70 | |
Phone number | O | an..35 | |
E-mail address | O | an..256 | G0002 |
IE151 | (CD151C) | RECOVERY ACCEPTANCE NOTIFICATION | (C_REC_ACC) |
MESSAGE ---TRANSIT OPERATION ---CUSTOMS OFFICE OF RECOVERY REQUESTING ---CUSTOMS OFFICE OF RECOVERY REQUESTED | 1x 1x 1x 1x | R R R R | |
------CONTACT PERSON | 1x | O | G0105 |
---RECOVERY | 1x | R | |
---GUARANTEE REFERENCE | 99x | D | C0025 |
------GUARANTOR | 1x | D | C0014 |
---------ADDRESS | 1x | R | |
---------CONTACT PERSON | 1x | O | G0105 |
---------AGENT IN COUNTRY OF COMPETENT AUTHORITY | 1x | O | E1301 |
------------ADDRESS | 1x | R | |
------------CONTACT PERSON | 1x | O | G0105 |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
---CUSTOMS OFFICE OF RECOVERY REQUESTING | ||||
Reference number | R | an8 | CL177 | |
---CUSTOMS OFFICE OF RECOVERY REQUESTED | ||||
Reference number | R | an8 | CL177 | |
------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
---RECOVERY | ||||
Recovery acceptance | R | n1 | CL027 | |
Recovery communication date | R | an10 | G0002 | |
Text | O | an..512 | B2101 E1115 | |
---GUARANTEE REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
GRN | R | an..24 | G0002 R0028 | |
------GUARANTOR | ||||
Contact details in country of competent authority | O | an..140 | B2400 | |
Identification number | O | an..17 | G0002 | |
Name | R | an..70 | E1104 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | O | a2 | CL070 | B2101 |
---------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
Identification number O an..17
Name R an..70
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL070 | |
Name | R | an..70 | |
Phone number | O | an..35 | |
E-mail address | O | an..256 | G0002 |
IE152 | (CD152C) | RECOVERY DISPATCH NOTIFICATION | (C_REC_DIS) |
MESSAGE ---TRANSIT OPERATION ---CUSTOMS OFFICE OF RECOVERY AT DEPARTURE | 1x 1x 1x | R R R |
------CONTACT PERSON | 1x | O G0105 |
---CUSTOMS OFFICE OF RECOVERY | 1x | R |
---RECOVERY | 1x | R |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
---CUSTOMS OFFICE OF RECOVERY AT DEPARTURE | ||||
Reference number | R | an8 | CL177 | |
------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
---CUSTOMS OFFICE OF RECOVERY | ||||
Reference number | R | an8 | CL177 | |
---RECOVERY | ||||
Collection date | R | an10 | G0002 | |
Text | O | an..512 | B2101 E1115 | |
IE160 | (CD160C) | ANTICIPATED EXIT FOR TRANSIT RECORD | (C_AXR_SND) |
MESSAGE | 1x | R | G0143 |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | 1x | R | |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | 9x | R | G0030 |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | 9x | R | |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R | |
------ADDRESS | 1x | R | |
---CONTROL RESULT | 1x | R | |
---RISK ANALYSIS IDENTIFICATION | 1x | D | C0813 |
------RISK ANALYSIS | 9999x | D | C0251 E1402 G0869 |
---------RISK ANALYSIS RESULT | 99x | R | E1406 |
---CONSIGNMENT | 1x | R | |
------CARRIER | 1x | O | G0090 |
------CONSIGNOR | 1x | O | |
---------ADDRESS | 1x | R | |
------CONSIGNEE | 1x | D | B1823 C0001 G0001 |
---------ADDRESS | 1x | R | |
------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------TRANSPORT EQUIPMENT | 9999x | D | C0872 G0103 |
---------SEAL | 99x | D | C0569 |
---------GOODS REFERENCE | 9999x | D | C0670 G0670 |
------DEPARTURE TRANSPORT MEANS | 999x | D | B1890 C0333 C0339 R0855 |
------COUNTRY OF ROUTING OF CONSIGNMENT | 99x | D | B1848 C0586 G0061 |
------ACTIVE BORDER TRANSPORT MEANS | 9x | D | B1894 C0908 E1406 R0789 |
------PLACE OF LOADING | 1x | O | B1849 B2101 |
------PLACE OF UNLOADING | 1x | D | B1858 C0191 |
------PREVIOUS DOCUMENT | 9999x | O | E1301 G0825 |
------SUPPORTING DOCUMENT | 99x | O | E1301 G0825 |
------TRANSPORT DOCUMENT | 99x | O | E1301 G0825 |
------ADDITIONAL REFERENCE | 99x | O | E1301 G0825 |
------ADDITIONAL INFORMATION | 99x | O | E1301 G0825 |
------TRANSPORT CHARGES | 1x | O | |
------HOUSE CONSIGNMENT | 99x | R | E1406 |
---------CONSIGNOR | 1x | D | C0349 E1301 G0062 |
------------ADDRESS | 1x | R |
---------CONSIGNEE | 1x | D | C0001 E1301 G0001 G0062 |
------------ADDRESS | 1x | R | |
---------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
---------DEPARTURE TRANSPORT MEANS | 999x | D | C0333 C0339 E1301 G0062 R0855 |
---------PREVIOUS DOCUMENT | 99x | O | E1301 |
---------SUPPORTING DOCUMENT | 99x | O | E1301 G0825 |
---------TRANSPORT DOCUMENT | 99x | O | E1301 G0825 |
---------ADDITIONAL REFERENCE | 99x | O | E1301 G0825 |
---------ADDITIONAL INFORMATION | 99x | O | E1301 G0825 |
---------TRANSPORT CHARGES | 1x | D | C0337 E1301 G0062 |
---------CONSIGNMENT ITEM | 999x | R | |
------------CONSIGNEE | 1x | O | B1820 B2400 G0001 |
---------------ADDRESS | 1x | R | |
------------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------------COMMODITY | 1x | R | |
---------------COMMODITY CODE | 1x | O | B2101 |
---------------DANGEROUS GOODS | 99x | O | E1406 G0300 |
---------------GOODS MEASURE | 1x | O | B2101 |
------------PACKAGING | 99x | R | |
------------PREVIOUS DOCUMENT | 99x | D | B1000 C0035 E1401 G0825 |
------------SUPPORTING DOCUMENT | 99x | O | E1407 G0825 |
------------TRANSPORT DOCUMENT | 99x | O | B1896 B2400 E1407 |
------------ADDITIONAL REFERENCE | 99x | O | E1407 G0825 |
------------ADDITIONAL INFORMATION | 99x | O | G0825 |
------------TRANSPORT CHARGES | 1x | O | B1835 B2400 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
Declaration type | R | an..5 | CL188 | B1922 R0601 R0909 R0911 |
Declaration acceptance date | R | an10 | G0002 | |
Release date | R | an10 | G0002 | |
Security | R | n1 | CL223 | |
Reduced dataset indicator | R | n1 | CL027 | |
Specific circumstance indicator | O | an3 | CL296 | |
Binding itinerary | R | n1 | CL027 | |
Reference number R an8 CL171
Reference number | R | an8 | CL172 | R0904 R0905 |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL173 | B1813 G0142 R0003 R0006 R0906 |
Arrival date and time (estimated) | D | an19 | B1831 B1903 C0598 G0002 R0004 | |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL175 | R0103 |
---HOLDER OF THE TRANSIT PROCEDURE | ||||
Identification number | O | an..17 | G0120 | |
Name | R | an..70 | E1104 | |
------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---CONTROL RESULT | ||||
Code | R | an2 | CL196 | G0126 R0910 |
Date | R | an10 | G0002 G0127 | |
Text | O | an..512 | ||
---RISK ANALYSIS IDENTIFICATION | ||||
Code | R | a1 | CL107 | G0041 |
------RISK ANALYSIS | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | O | n..5 | G0003 G0005 G0021 | |
---------RISK ANALYSIS RESULT | ||||
Sequence number | R | n..5 | R0987 | |
Code | D | an..17 | C0715 E1101 G0002 G0821 | |
Risk area code | D | an..7 | CL740 | C0715 |
Text | O | an..512 | E1116 | |
---CONSIGNMENT | ||||
Country of destination | D | a2 | CL008 | C0343 |
Container indicator | R | n1 | CL027 | |
Inland mode of transport | O | n1 | CL218 | |
Mode of transport at the border | D | n1 | CL218 | B1899 C0029 G0020 |
Gross mass | R | n..16,6 | B1908 E1109 R0994 | |
Reference number UCR | D | an..70 | B1895 C0502 G0002 | |
------CARRIER | ||||
Identification number R an..17 G0002
G0201 R0840
------CONSIGNOR | ||||
Identification number | O | an..17 | G0002 | |
Name | R | an..70 | E1104 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | E1104 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0055 G0002 | |
Number of seals | R | n..4 | B1832 G0021 G0165 R0106 R0448 | |
---------SEAL | ||||
Sequence number | R | n..5 | R0987 | |
Identifier | R | an..20 | B1911 R0107 | |
---------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | O | n2 | CL750 | B2101 R0472 R0474 R0476 |
Identification number | O | an..35 | B1815 B2101 E1103 R0473 | |
Nationality | O | a2 | CL165 | B2101 |
------COUNTRY OF ROUTING OF CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Country | R | a2 | CL008 | |
------ACTIVE BORDER TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Customs office at border reference number | O | an8 | CL141 | B2101 G0789 |
Type of identification | O | n2 | CL219 | B1838 B2101 |
Identification number | O | an..35 | B1811 B1838 B2101 E1103 R0076 | |
Nationality | O | a2 | CL165 | B1850 B2101 |
Conveyance reference number | D | an..35 | B2200 C0531 G0002 R0315 | |
------PLACE OF LOADING | ||||
UN LOCODE | O | an..17 | CL244 | |
Country | D | a2 | CL008 | C0387 |
Location | D | an..35 | C0387 E1114 | |
------PLACE OF UNLOADING | ||||
UN LOCODE | O | an..17 | CL244 | |
Country | D | a2 | CL008 | C0387 |
Location | D | an..35 | C0387 | |
------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | G0321 | |
Complement of information | O | an..35 | ||
------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 | ||
------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 | |
------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3060 |
Text | O | an..512 | ||
------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
------HOUSE CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Gross mass | R | n..16,6 | B1912 R0983 | |
Reference number UCR | D | an..70 | C0502 E1301 G0002 G0062 | |
Security indicator from export declaration | O | n1 | CL217 | G0025 |
---------CONSIGNOR | ||||
Identification number | O | an..17 | G0002 | |
Name | R | an..70 | ||
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | ||
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
---------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | R | n2 | CL750 | R0472 R0474 R0476 |
Identification number | R | an..35 | R0473 | |
Nationality | R | a2 | CL165 | |
---------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL228 | |
Reference number | R | an..70 | R0416 | |
Complement of information | O | an..35 | ||
---------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 | |
---------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3062 |
Text | O | an..512 | ||
---------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
---------CONSIGNMENT ITEM | ||||
Goods item number | R | n..5 | R0988 | |
Declaration goods item number | R | n..5 | G0005 R0007 | |
Declaration type | D | an..5 | CL232 | B1922 C0045 G0062 R0601 R0909 |
Country of destination | D | a2 | CL008 | C0343 G0062 |
Reference number UCR | D | an..70 | B1895 C0502 G0002 G0062 | |
------------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | E1104 | |
---------------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | O | an..17 | B1822 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
------------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
------------COMMODITY | ||||
Description of goods | R | an..512 | E1107 | |
CUS code | O | an9 | CL016 | |
---------------COMMODITY CODE | ||||
Harmonized System sub-heading code | R | an6 | CL152 | |
Combined nomenclature code | O | an2 | R0060 | |
---------------DANGEROUS GOODS | ||||
Sequence number | R | n..5 | R0987 | |
UN Number | R | an4 | CL101 | |
---------------GOODS MEASURE | ||||
Gross mass | O | n..16,6 | B1860 B2101 E1109 G0021 R0221 | |
Net mass | D | n..16,6 | B1805 B1862 C0837 E1109 R0223 | |
------------PACKAGING | ||||
Sequence number | R | n..5 | R0987 | |
Type of packages | R | an2 | CL017 | |
Number of packages | D | n..8 | C0060 E1111 G0021 R0364 | |
Shipping marks | D | an..512 | C0060 E1105 G0024 | |
------------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | E1104 G0321 | |
Goods item number | O | n..5 | ||
Complement of information | O | an..35 | E1117 | |
------------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | E1104 G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 | E1117 | |
------------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | E1104 G0321 | |
------------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | D | an..70 | C0015 E1104 G0050 G0321 R0023 | |
------------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | B1814 G0057 R3061 |
Text | O | an..512 | ||
------------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 |
IE164 | (CD164C) | ANTICIPATED EXIT FOR TRANSIT RECORD REQUEST | (C_AXR_REQ) |
MESSAGE | 1x | R |
---TRANSIT OPERATION | 1x | R |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (ACTUAL) | 1x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (ACTUAL) | ||||
Reference number | R | an8 | CL175 | |
IE165 | (CD165C) | ANTICIPATED EXIT FOR TRANSIT RECORD RESPONSE | (C_AXR_RSP) |
MESSAGE | 1x | R | G0143 |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | D | C0811 |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | 1x | D | C0365 |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | 9x | D | C0366 G0030 |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | 9x | D | S1008 C0466 C0587 |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (ACTUAL) | 1x | R | |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | D | C0365 |
------ADDRESS | 1x | R | |
---CONTROL RESULT | 1x | D | C0365 |
---RISK ANALYSIS IDENTIFICATION | 1x | D | S1003 C0466 C0813 |
------RISK ANALYSIS | 9999x | D | C0251 E1402 G0869 |
---------RISK ANALYSIS RESULT | 99x | R | E1406 |
---CONSIGNMENT | 1x | D | C0365 |
------CARRIER | 1x | O | G0090 |
------CONSIGNOR | 1x | O | |
---------ADDRESS | 1x | R | |
------CONSIGNEE | 1x | D | B1823 C0001 G0001 |
---------ADDRESS | 1x | R | |
------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------TRANSPORT EQUIPMENT | 9999x | D | C0872 G0103 |
---------SEAL | 99x | D | C0569 |
---------GOODS REFERENCE | 9999x | D | C0670 G0670 |
------DEPARTURE TRANSPORT MEANS | 999x | D | B1890 C0333 C0339 R0855 |
------COUNTRY OF ROUTING OF CONSIGNMENT | 99x | D | B1848 C0586 G0061 |
------ACTIVE BORDER TRANSPORT MEANS | 9x | D | B1894 C0908 E1406 R0789 |
------PLACE OF LOADING | 1x | O | B1849 B2101 |
------PLACE OF UNLOADING | 1x | D | B1858 C0191 |
------PREVIOUS DOCUMENT | 9999x | O | E1301 G0825 |
------SUPPORTING DOCUMENT | 99x | O | E1301 G0825 |
------TRANSPORT DOCUMENT | 99x | O | E1301 G0825 |
------ADDITIONAL REFERENCE | 99x | O | E1301 G0825 |
------ADDITIONAL INFORMATION | 99x | O | E1301 G0825 |
------INCIDENT | 9x | O | G0015 |
---------ENDORSEMENT | 1x | O | |
---------LOCATION | 1x | R |
------------GNSS | 1x | D | C0460 |
------------ADDRESS | 1x | D | C0460 |
---------TRANSPORT EQUIPMENT | 9999x | D | S1023 C0040 C0240 G0103 |
------------SEAL | 99x | D | C0569 |
------------GOODS REFERENCE | 9999x | O | G0670 |
---------TRANSHIPMENT | 1x | D | C0240 |
------------TRANSPORT MEANS | 1x | R | |
------TRANSPORT CHARGES | 1x | O | |
------HOUSE CONSIGNMENT | 99x | R | E1406 |
---------CONSIGNOR | 1x | D | C0349 E1301 G0062 |
------------ADDRESS | 1x | R | |
---------CONSIGNEE | 1x | D | C0001 E1301 G0001 G0062 |
------------ADDRESS | 1x | R | |
---------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
---------DEPARTURE TRANSPORT MEANS | 999x | D | C0333 C0339 E1301 G0062 R0855 |
---------PREVIOUS DOCUMENT | 99x | O | E1301 |
---------SUPPORTING DOCUMENT | 99x | O | E1301 G0825 |
---------TRANSPORT DOCUMENT | 99x | O | E1301 G0825 |
---------ADDITIONAL REFERENCE | 99x | O | E1301 G0825 |
---------ADDITIONAL INFORMATION | 99x | O | E1301 G0825 |
---------TRANSPORT CHARGES | 1x | D | C0337 E1301 G0062 |
---------CONSIGNMENT ITEM | 999x | R | |
------------CONSIGNEE | 1x | O | B1820 B2400 G0001 |
---------------ADDRESS | 1x | R | |
------------ADDITIONAL SUPPLY CHAIN ACTOR | 99x | O | G0825 |
------------COMMODITY | 1x | R | |
---------------COMMODITY CODE | 1x | O | B2101 |
---------------DANGEROUS GOODS | 99x | O | E1406 G0300 |
---------------GOODS MEASURE | 1x | O | B2101 |
------------PACKAGING | 99x | R | |
------------PREVIOUS DOCUMENT | 99x | D | B1000 C0035 E1401 G0825 |
------------SUPPORTING DOCUMENT | 99x | O | E1407 G0825 |
------------TRANSPORT DOCUMENT | 99x | O | B1896 B2400 E1407 |
------------ADDITIONAL REFERENCE | 99x | O | E1407 G0825 |
------------ADDITIONAL INFORMATION | 99x | O | G0825 |
------------TRANSPORT CHARGES | 1x | O | B1835 B2400 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Declaration type | D | an..5 | CL188 | B1922 C0365 R0601 R0909 R0911 |
Declaration acceptance date | D | an10 | C0365 G0002 | |
Release date | D | an10 | C0365 G0002 | |
Security | D | n1 | CL223 | C0365 |
Reduced dataset indicator | D | n1 | CL027 | C0365 |
Specific circumstance indicator | D | an3 | CL296 | C0366 |
Binding itinerary | D | n1 | CL027 | C0365 |
Request rejection reason code | O | n..2 | CL224 | G0367 |
Reference number R an8 CL171
Reference number | R | an8 | CL172 | R0904 R0905 |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL173 | B1813 G0142 R0003 R0006 R0906 |
Arrival date and time (estimated) | D | an19 | B1831 B1903 C0598 G0002 R0004 | |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | ||||
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL175 | R0103 |
Reference number R an8 CL175
Identification number Name | O R | an..17 an..70 | G0120 E1104 | |
------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---CONTROL RESULT | ||||
Code | R | an2 | CL196 | G0126 R0910 |
Date Text | R O | an10 an..512 | G0002 G0127 | |
---RISK ANALYSIS IDENTIFICATION | ||||
Code | R | a1 | CL107 | G0041 |
------RISK ANALYSIS | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | O | n..5 | G0003 G0005 G0021 | |
---------RISK ANALYSIS RESULT | ||||
Sequence number | R | n..5 | R0987 | |
Code | D | an..17 | C0715 E1101 G0002 G0821 | |
Risk area code | D | an..7 | CL740 | C0715 |
Text | O | an..512 | E1116 | |
---CONSIGNMENT | ||||
Country of destination | D | a2 | CL008 | C0343 |
Container indicator | R | n1 | CL027 | |
Inland mode of transport | O | n1 | CL218 | |
Mode of transport at the border | D | n1 | CL218 | B1899 C0029 G0020 |
Gross mass | R | n..16,6 | B1908 E1109 R0994 | |
Reference number UCR | D | an..70 | B1895 C0502 G0002 | |
------CARRIER |
Identification number R an..17 G0002
G0201 R0840
------CONSIGNOR | ||||
Identification number | O | an..17 | G0002 | |
Name | R | an..70 | E1104 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | E1104 | |
---------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | D | an..17 | C0505 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0055 G0002 |
Number of seals | R | n..4 | B1832 G0021 G0165 R0106 R0448 |
---------SEAL | |||
Sequence number | R | n..5 | R0987 |
Identifier | R | an..20 | B1911 R0107 |
---------GOODS REFERENCE | |||
Sequence number | R | n..5 | R0987 |
Declaration goods item number | R | n..5 | G0005 G0006 |
------DEPARTURE TRANSPORT MEANS | |||
Sequence number | R | n..5 | R0987 |
Type of identification | O | n2 CL750 | B2101 R0472 R0474 R0476 |
Identification number | O | an..35 | B1815 B2101 E1103 R0473 |
Nationality | O | a2 CL165 | B2101 |
------COUNTRY OF ROUTING OF CONSIGNMENT | |||
Sequence number | R | n..5 | R0987 |
Country | R | a2 CL008 | |
------ACTIVE BORDER TRANSPORT MEANS | |||
Sequence number | R | n..5 | R0987 |
Customs office at border reference number | O | an8 CL141 | B2101 G0789 |
Type of identification | O | n2 CL219 | B1838 B2101 |
Identification number | O | an..35 | B1811 B1838 B2101 E1103 R0076 |
Nationality | O | a2 CL165 | B1850 B2101 |
Conveyance reference number | D | an..35 | B2200 C0531 G0002 R0315 |
------PLACE OF LOADING | |||
UN LOCODE | O | an..17 CL244 | |
Country | D | a2 CL008 | C0387 |
Location | D | an..35 | C0387 E1114 |
------PLACE OF UNLOADING | |||
UN LOCODE | O | an..17 CL244 | |
Country | D | a2 CL008 | C0387 |
Location | D | an..35 | C0387 |
------PREVIOUS DOCUMENT | |||
Sequence number | R | n..5 | R0987 |
Type | R | an4 CL214 | G0057 R0020 |
Reference number | R | an..70 | G0321 |
Complement of information | O | an..35 | |
------SUPPORTING DOCUMENT | |||
Sequence number | R | n..5 | R0987 |
Type | R | an4 CL213 | G0057 |
Reference number | R | an..70 | G0321 |
Document line item number | O | n..5 | |
Complement of information | O | an..35 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | G0321 |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 | |
------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3060 |
Text | O | an..512 | ||
------INCIDENT | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | n1 | CL019 | |
Text | R | an..512 | ||
---------ENDORSEMENT | ||||
Date | R | an10 | G0002 | |
Authority | R | an..35 | ||
Place | R | an..35 | ||
Country | R | a2 | CL009 | |
---------LOCATION | ||||
Qualifier of identification | R | a1 | CL038 | |
UN LOCODE | D | an..17 | CL244 | C0460 |
Country | R | a2 | CL009 | |
------------GNSS | ||||
Latitude | R | an..17 | G0002 G0014 | |
Longitude | R | an..17 | G0002 G0014 | |
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
---------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0820 G0002 G0016 | |
Number of seals | D | n..4 | C0396 G0021 G0023 R0106 R0448 | |
------------SEAL | ||||
Sequence number | R | n..5 | R0987 | |
Identifier | R | an..20 | G0023 R0107 | |
------------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
---------TRANSHIPMENT | ||||
Container indicator | R | n1 | CL027 | G0029 |
------------TRANSPORT MEANS | ||||
Type of identification | R | n2 | CL750 | G0023 |
Identification number | R | an..35 | G0023 | |
Nationality | R | a2 | CL165 | G0023 |
------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
------HOUSE CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
Gross mass | R | n..16,6 | B1912 R0983 | |
Reference number UCR | D | an..70 | C0502 E1301 G0002 G0062 | |
Security indicator from export declaration | O | n1 | CL217 | G0025 |
---------CONSIGNOR | ||||
Identification number | O | an..17 | G0002 | |
Name | R | an..70 | ||
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | ||
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
---------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
---------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | R | n2 | CL750 | R0472 R0474 R0476 |
Identification number | R | an..35 | R0473 | |
Nationality | R | a2 | CL165 | |
---------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL228 | |
Reference number | R | an..70 | R0416 | |
Complement of information | O | an..35 | ||
---------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 | ||
---------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number ---------ADDITIONAL REFERENCE | R | an..70 | G0321 | |
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | O | an..70 | G0321 | |
---------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | G0057 R3062 |
Text | O | an..512 | ||
---------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
---------CONSIGNMENT ITEM | ||||
Goods item number | R | n..5 | R0988 | |
Declaration goods item number | R | n..5 | G0005 R0007 | |
Declaration type | D | an..5 | CL232 | B1922 C0045 G0062 R0601 R0909 |
Country of destination | D | a2 | CL008 | C0343 G0062 |
Reference number UCR | D | an..70 | B1895 C0502 G0002 G0062 | |
------------CONSIGNEE | ||||
Identification number | O | an..17 | R0851 | |
Name | R | an..70 | E1104 | |
---------------ADDRESS | ||||
Street and number | R | an..70 | E1104 | |
Postcode | O | an..17 | B1822 E1102 | |
City | R | an..35 | ||
Country | R | a2 | CL199 | |
------------ADDITIONAL SUPPLY CHAIN ACTOR | ||||
Sequence number | R | n..5 | R0987 | |
Role | R | a..3 | CL704 | |
Identification number | R | an..17 | G0002 G0201 R0840 | |
------------COMMODITY | ||||
Description of goods | R | an..512 | E1107 | |
CUS code | O | an9 | CL016 | |
---------------COMMODITY CODE | ||||
Harmonized System sub-heading code | R | an6 | CL152 | |
Combined nomenclature code | O | an2 | R0060 | |
---------------DANGEROUS GOODS | ||||
Sequence number | R | n..5 | R0987 | |
UN Number | R | an4 | CL101 | |
---------------GOODS MEASURE | ||||
Gross mass | O | n..16,6 | B1860 B2101 E1109 G0021 R0221 | |
Net mass | D | n..16,6 | B1805 B1862 C0837 E1109 R0223 | |
------------PACKAGING | ||||
Sequence number | R | n..5 | R0987 | |
Type of packages | R | an2 | CL017 | |
Number of packages | D | n..8 | C0060 E1111 G0021 R0364 | |
Shipping marks | D | an..512 | C0060 E1105 G0024 | |
------------PREVIOUS DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL214 | G0057 R0020 |
Reference number | R | an..70 | E1104 G0321 | |
Goods item number | O | n..5 | ||
Complement of information | O | an..35 | E1117 | |
------------SUPPORTING DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL213 | G0057 |
Reference number | R | an..70 | E1104 G0321 | |
Document line item number | O | n..5 | ||
Complement of information | O | an..35 | E1117 | |
------------TRANSPORT DOCUMENT | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL754 | G0057 |
Reference number | R | an..70 | E1104 G0321 | |
------------ADDITIONAL REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | an4 | CL380 | G0057 |
Reference number | D | an..70 | C0015 E1104 G0050 G0321 R0023 | |
------------ADDITIONAL INFORMATION | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an5 | CL239 | B1814 G0057 R3061 |
Text | O | an..512 | ||
------------TRANSPORT CHARGES | ||||
Method of payment | R | a1 | CL116 | |
IE168 | (CD168C) | NOTIFICATION LEAVING SECURITY AREA | (C_LSA_NOT) |
MESSAGE | 1x | R |
---TRANSIT OPERATION | 1x | R |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (ACTUAL) | 1x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
Passage date | R | an10 | G0002 | |
Reference number R an8 CL171
Reference number R an8 CL175
IE170 | (CC170C) | PRESENTATION NOTIFICATION FOR THE PRE-LODGED DECLARATION | (E_PRE_NOT) |
MESSAGE ---TRANSIT OPERATION ---CUSTOMS OFFICE OF DEPARTURE ---HOLDER OF THE TRANSIT PROCEDURE | 1x 1x 1x 1x | R R R R | |
------ADDRESS | 1x | D | C0250 |
---REPRESENTATIVE | 1x | O | G0850 |
------CONTACT PERSON | 1x | O | G0105 |
---CONSIGNMENT | 1x | R | G0045 |
------TRANSPORT EQUIPMENT | 9999x | D | C0823 G0103 G0196 |
---------SEAL | 99x | D | C0569 |
---------GOODS REFERENCE | 9999x | D | C0670 G0670 |
------LOCATION OF GOODS | 1x | R | |
---------CUSTOMS OFFICE | 1x | D | C0394 |
---------GNSS | 1x | D | C0394 |
---------ECONOMIC OPERATOR | 1x | D | C0394 |
---------ADDRESS | 1x | D | C0394 |
---------POSTCODE ADDRESS | 1x | D | C0394 |
---------CONTACT PERSON | 1x | D | C0394 G0105 |
------DEPARTURE TRANSPORT MEANS | 999x | D | C0833 G0088 G0119 G0196 R0855 |
------ACTIVE BORDER TRANSPORT MEANS | 9x | D | C0807 R0790 |
------PLACE OF LOADING | 1x | D | C0404 |
------HOUSE CONSIGNMENT | 99x | R | |
---------DEPARTURE TRANSPORT MEANS | 999x | D | C0833 G0088 G0119 G0196 R0506 R0855 |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
LRN | R | an..22 | ||
Limit date | D | an10 | C0840 G0002 | |
---CUSTOMS OFFICE OF DEPARTURE | ||||
Reference number | R | an8 | CL171 | |
---HOLDER OF THE TRANSIT PROCEDURE | ||||
Identification number | O | an..17 | G0120 R0850 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---REPRESENTATIVE | ||||
Identification number | R | an..17 | R0850 | |
Status | R | n1 | CL094 | |
------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
---CONSIGNMENT | ||||
Container indicator | D | n1 | CL027 | C0824 G0332 |
Inland mode of transport | D | n1 | CL218 | C0170 |
Mode of transport at the border | D | n1 | CL218 | C0600 G0020 G0115 |
------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0055 G0002 | |
Number of seals | R | n..4 | G0021 G0165 R0106 R0448 | |
---------SEAL | ||||
Sequence number | R | n..5 | R0987 | |
Identifier | R | an..20 | R0107 | |
---------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
------LOCATION OF GOODS | ||||
Type of location | R | a1 | CL347 | |
Qualifier of identification | R | a1 | CL326 | G0500 |
Authorisation number | D | an..35 | C0394 | |
Additional identifier | D | an..4 | C0671 | |
UN LOCODE | D | an..17 | CL244 | C0394 |
---------CUSTOMS OFFICE | ||||
Reference number | R | an8 | CL171 | |
---------GNSS | ||||
Latitude | R | an..17 | G0002 G0014 | |
Longitude | R | an..17 | G0002 G0014 | |
---------ECONOMIC OPERATOR | ||||
Identification number | R | an..17 | R0850 | |
---------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL009 | |
---------POSTCODE ADDRESS | ||||
House number | D | an..17 | C0382 | |
Postcode | R | an..17 | ||
Country | R | a2 | CL190 | |
---------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | R | n2 | CL750 | B1091 R0472 R0474 R0476 |
Identification number | R | an..35 | R0473 | |
Nationality | R | a2 | CL165 | |
------ACTIVE BORDER TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Customs office at border reference number | R | an8 | CL141 | G0789 |
Type of identification | R | n2 | CL219 | |
Identification number | R | an..35 | R0076 | |
Nationality | R | a2 | CL165 | |
Conveyance reference number | D | an..17 | C0808 G0002 R0315 | |
------PLACE OF LOADING | ||||
UN LOCODE | O | an..17 | CL244 | |
Country | D | a2 | CL008 | C0387 |
Location | D | an..35 | C0387 | |
------HOUSE CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
---------DEPARTURE TRANSPORT MEANS | ||||
Sequence number | R | n..5 | R0987 | |
Type of identification | R | n2 | CL750 | R0472 R0474 R0476 |
Identification number | R | an..35 | R0473 | |
Nationality | R | a2 | CL165 | |
IE180 | (CD180C) | INCIDENT NOTIFICATION | (C_INC_NOT) |
MESSAGE | 1x | R | |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---CUSTOMS OFFICE OF INCIDENT REGISTRATION | 1x | R | |
---CONSIGNMENT | 1x | R | |
------INCIDENT | 9x | R | |
---------ENDORSEMENT | 1x | O | |
---------LOCATION | 1x | R | |
------------GNSS | 1x | D | C0460 |
------------ADDRESS | 1x | D | C0460 |
---------TRANSPORT EQUIPMENT | 9999x | D | S1023 C0040 C0240 G0103 |
------------SEAL | 99x | D | C0569 |
------------GOODS REFERENCE | 9999x | O | G0670 |
---------TRANSHIPMENT | 1x | D | C0240 |
------------TRANSPORT MEANS | 1x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
Incident notification date and time | R | an19 | G0002 | |
Reference number R an8 CL171
Reference number R an8 CL141
------INCIDENT | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | n1 | CL019 | |
Text | R | an..512 | ||
---------ENDORSEMENT | ||||
Date | R | an10 | G0002 | |
Authority | R | an..35 | ||
Place | R | an..35 | ||
Country | R | a2 | CL009 | |
---------LOCATION | ||||
Qualifier of identification | R | a1 | CL038 | |
UN LOCODE | D | an..17 | CL244 | C0460 |
Country | R | a2 | CL009 | |
------------GNSS | ||||
Latitude | R | an..17 | G0002 G0014 | |
Longitude | R | an..17 | G0002 G0014 | |
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
---------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0820 G0002 G0016 | |
Number of seals | D | n..4 | C0396 G0021 G0023 R0106 R0448 | |
------------SEAL | ||||
Sequence number | R | n..5 | R0987 | |
Identifier | R | an..20 | G0023 R0107 | |
------------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number R n..5 G0005 G0006
---------TRANSHIPMENT Container indicator | R | n1 | CL027 | G0029 |
------------TRANSPORT MEANS Type of identification | R | n2 | CL750 | G0023 |
Identification number | R | an..35 | G0023 | |
Nationality | R | a2 | CL165 | G0023 |
IE181 | (CD181C) | FORWARDED INCIDENT NOTIFICATION TO CD | (C_INC_FWD) |
MESSAGE | 1x | R | G0171 |
---TRANSIT OPERATION | 1x | R | G0170 |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | 1x | R | |
---CUSTOMS OFFICE OF TRANSIT (DECLARED) | 9x | O | G0150 |
---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED) | 9x | D | C0587 C0812 G0152 |
---CUSTOMS OFFICE OF INCIDENT REGISTRATION | 1x | R | |
---CONSIGNMENT | 1x | R | |
------INCIDENT | 9x | R | |
---------ENDORSEMENT | 1x | O | |
---------LOCATION | 1x | R | |
------------GNSS | 1x | D | C0460 |
------------ADDRESS | 1x | D | C0460 |
---------TRANSPORT EQUIPMENT | 9999x | D | S1023 C0040 C0240 G0103 |
------------SEAL | 99x | D | C0569 |
------------GOODS REFERENCE | 9999x | O | G0670 |
---------TRANSHIPMENT | 1x | D | C0240 |
------------TRANSPORT MEANS | 1x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
Incident notification date and time | R | an19 | G0002 | |
Reference number R an8 CL171
Reference number R an8 CL172
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL173 |
Sequence number | R | n..5 | R0987 | |
Reference number | R | an8 | CL175 |
Reference number R an8 CL141
------INCIDENT | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | n1 | CL019 | |
Text | R | an..512 | ||
---------ENDORSEMENT | ||||
Date | R | an10 | G0002 | |
Authority | R | an..35 | ||
Place | R | an..35 | ||
Country | R | a2 | CL009 | |
---------LOCATION | ||||
Qualifier of identification | R | a1 | CL038 | |
UN LOCODE | D | an..17 | CL244 | C0460 |
Country | R | a2 | CL009 | |
------------GNSS | ||||
Latitude | R | an..17 | G0002 G0014 | |
Longitude | R | an..17 | G0002 G0014 | |
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
---------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0820 G0002 G0016 | |
Number of seals | D | n..4 | C0396 G0021 G0023 R0106 R0448 | |
------------SEAL | ||||
Sequence number | R | n..5 | R0987 | |
Identifier | R | an..20 | G0023 R0107 | |
------------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
---------TRANSHIPMENT | ||||
Container indicator | R | n1 | CL027 | G0029 |
------------TRANSPORT MEANS | ||||
Type of identification | R | n2 | CL750 | G0023 |
Identification number | R | an..35 | G0023 | |
Nationality | R | a2 | CL165 | G0023 |
IE182 | (CC182C) | FORWARDED INCIDENT NOTIFICATION TO ED | (E_INC_NOT) |
MESSAGE | 1x | R | |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---CUSTOMS OFFICE OF INCIDENT REGISTRATION | 1x | R | |
---CONSIGNMENT | 1x | R | |
------INCIDENT | 9x | R | |
---------ENDORSEMENT | 1x | O | |
---------LOCATION | 1x | R | |
------------GNSS | 1x | D | C0460 |
------------ADDRESS | 1x | D | C0460 |
---------TRANSPORT EQUIPMENT | 9999x | D | S1023 C0040 C0240 G0103 |
------------SEAL | 99x | D | C0569 |
------------GOODS REFERENCE | 9999x | O | G0670 |
---------TRANSHIPMENT | 1x | D | C0240 |
------------TRANSPORT MEANS | 1x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 | |
Incident notification date and time | R | an19 | G0002 | |
Reference number R an8 CL171
Reference number R an8 CL141
------INCIDENT | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | n1 | CL019 | |
Text | R | an..512 | ||
---------ENDORSEMENT | ||||
Date | R | an10 | G0002 | |
Authority | R | an..35 | ||
Place | R | an..35 | ||
Country | R | a2 | CL009 | |
---------LOCATION | ||||
Qualifier of identification | R | a1 | CL038 | |
UN LOCODE | D | an..17 | CL244 | C0460 |
Country | R | a2 | CL009 | |
------------GNSS | ||||
Latitude | R | an..17 | G0002 G0014 | |
Longitude | R | an..17 | G0002 G0014 | |
------------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
---------TRANSPORT EQUIPMENT | ||||
Sequence number | R | n..5 | R0987 | |
Container identification number | D | an..17 | C0820 G0002 G0016 | |
Number of seals | D | n..4 | C0396 G0021 G0023 R0106 R0448 | |
------------SEAL | ||||
Sequence number | R | n..5 | R0987 | |
Identifier | R | an..20 | G0023 R0107 | |
------------GOODS REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
Declaration goods item number | R | n..5 | G0005 G0006 | |
---------TRANSHIPMENT | ||||
Container indicator | R | n1 | CL027 | G0029 |
Type of identification | R | n2 | CL750 | G0023 |
Identification number | R | an..35 | G0023 | |
Nationality | R | a2 | CL165 | G0023 |
IE190 | (CC190C) | TRANSIT PRESENTATION NOTIFICATION | (N_XFT_REQ) |
MESSAGE | 1x | R | |
---TRANSIT OPERATION | 1x | R | |
------EXPORT OPERATION | 99x | R | |
---CUSTOMS OFFICE OF EXIT | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---CONSIGNMENT | 1x | D | C0860 |
------LOCATION OF GOODS | 1x | D | C0861 |
---------CUSTOMS OFFICE | 1x | D | C0394 |
---------GNSS | 1x | D | C0394 |
---------ECONOMIC OPERATOR | 1x | D | C0394 |
---------ADDRESS | 1x | D | C0394 |
---------POSTCODE ADDRESS | 1x | D | C0394 |
---------CONTACT PERSON | 1x | D | C0394 G0105 |
------HOUSE CONSIGNMENT | 1x | R | |
---------CONSIGNMENT ITEM | 999x | R | |
------------COMMODITY | 1x | R | |
---------------COMMODITY CODE | 1x | R | |
---------------GOODS MEASURE | 1x | R |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
AES communication purpose | R | n1 | CL158 | |
LRN | D | an..22 | C0705 | |
MRN | D | an18 | C0705 G0002 | |
TIR Carnet number | D | an..12 | C0190 R0990 | |
Declaration acceptance date | D | an10 | C0707 G0002 | |
Amendment acceptance date and time | D | an19 | C0708 G0002 | |
------EXPORT OPERATION | ||||
Sequence number | R | n..5 | R0987 | |
MRN | R | an18 | G0002 | |
Transit procedure category | R | n1 | CL166 | G0073 R0720 |
---CUSTOMS OFFICE OF EXIT | ||||
Reference number | R | an8 | CL194 | |
---CUSTOMS OFFICE OF DEPARTURE | ||||
Reference number | R | an8 | CL171 | R0509 |
---CONSIGNMENT | ||||
------LOCATION OF GOODS | ||||
Type of location | R | a1 | CL347 | |
Qualifier of identification | R | a1 | CL326 | G0500 |
Authorisation number | D | an..35 | C0394 | |
Additional identifier | D | an..4 | C0671 | |
UN LOCODE | D | an..17 | CL244 | C0394 |
---------CUSTOMS OFFICE | ||||
Reference number | R | an8 | CL171 | |
---------GNSS | ||||
Latitude | R | an..17 | G0002 G0014 | |
Longitude | R | an..17 | G0002 G0014 | |
---------ECONOMIC OPERATOR | ||||
Identification number | R | an..17 | G0002 R0995 | |
---------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL010 | R0510 |
---------POSTCODE ADDRESS | ||||
House number | D | an..17 | C0382 | |
Postcode | R | an..17 | ||
Country | R | a2 | CL190 | R0510 |
---------CONTACT PERSON | ||||
Name | R | an..70 | ||
Phone number | R | an..35 | ||
E-mail address | O | an..256 | G0002 | |
---------CONSIGNMENT ITEM | ||||
Goods item number | R | n..5 | G0072 | |
Declaration goods item number | R | n..5 | G0005 | |
------------COMMODITY | ||||
---------------COMMODITY CODE Harmonized System sub-heading code | R | an6 | CL152 | |
Combined nomenclature code | O | an2 | ||
---------------GOODS MEASURE | ||||
Net mass | R | n..16,6 | ||
Supplementary units | D | n..16,6 | C0862 | |
IE191 | (CC191C) | TRANSIT PRESENTATION NOTIFICATION RESPONSE | (N_XFT_RSP) |
MESSAGE | 1x | R | |
---TRANSIT OPERATION | 1x | R | R0026 |
---CUSTOMS OFFICE OF EXIT | 1x | R | R0026 |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | R0026 |
---AES RESULTS | 1x | R | |
------EXPORT OPERATION | 99x | R | |
---------GOODS SHIPMENT | 1x | D | C0867 |
------------GOODS ITEM | 999x | R | G0990 |
---------------PREVIOUS DOCUMENT | 1x | R |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
LRN | D | an..22 | C0705 | |
MRN | D | an18 | C0705 G0002 | |
---CUSTOMS OFFICE OF EXIT | ||||
Reference number | R | an8 | CL194 | |
---CUSTOMS OFFICE OF DEPARTURE | ||||
Reference number | R | an8 | CL171 | |
---AES RESULTS | ||||
AES communication purpose | R | n1 | CL158 | |
Response date and time | R | an19 | G0002 | |
Global validation response | R | n1 | CL027 | R0551 |
------EXPORT OPERATION | ||||
Sequence number | R | n..5 | R0987 | |
MRN | R | an18 | G0002 | |
Security | R | n1 | CL217 | G0022 |
Result indicator | R | an2 | CL100 | R0875 |
Export Declaration goods item number | R | n..5 | G0999 |
Transit Declaration goods item number | R | n..5 | G0005 |
Type R an4 CL234
Reference number R an..70 G0074
IE200 | (CD200C) | GUARANTEE CHECK | (C_GUA_CHE) |
MESSAGE | 1x | R | |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | 1x | D | C0233 |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R | |
---COUNTRY INVOLVED | 99x | R | |
---GUARANTEE | 9x | R | |
------GUARANTEE REFERENCE | 99x | R | |
---CONSIGNMENT | 1x | D | B1852 C0815 |
------HOUSE CONSIGNMENT | 99x | R | E1406 |
---------CONSIGNMENT ITEM | 999x | R | E1403 |
------------COMMODITY | 1x | R | |
---------------COMMODITY CODE | 1x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
Declaration acceptance date | R | an10 | G0002 | |
Reference number R an8 CL171
Reference number R an8 CL172
Identification number R an..17
Sequence number R n..5 R0987
Country R a2 CL008
Sequence number | R | n..5 | R0987 | |
Guarantee type | R | an1 | CL286 | |
------GUARANTEE REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
GRN | R | an..24 | G0002 R0028 R0318 | |
Access code | R | an..4 | E1118 | |
Amount concerned | R | n..16,2 | E1121 G0021 | |
Currency | R | a3 | CL048 | R0267 |
---CONSIGNMENT | ||||
------HOUSE CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
---------CONSIGNMENT ITEM | ||||
Sequence number | R | n..5 | R0987 | |
------------COMMODITY | ||||
CUS code | O | an9 | CL016 | |
---------------COMMODITY CODE | ||||
Harmonized System sub-heading code | R | an6 | CL152 | |
Combined nomenclature code | O | an2 | R0060 |
IE201 | (CD201C) | GUARANTEE CHECK RESULT | (C_GUA_RES) |
MESSAGE | 1x | R |
---TRANSIT OPERATION | 1x | R |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R |
---GUARANTEE | 9x | R |
------GUARANTEE REFERENCE | 99x | R |
---------CUSTOMS OFFICE OF GUARANTEE | 1x | D C0417 |
---------VALIDITY LIMITATION | 99x | O |
---------INVALID GUARANTEE REASON | 9x | O |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
---CUSTOMS OFFICE OF DEPARTURE | ||||
Reference number | R | an8 | CL171 | |
---HOLDER OF THE TRANSIT PROCEDURE | ||||
Identification number | R | an..17 | ||
---GUARANTEE | ||||
Sequence number | R | n..5 | R0987 | |
Guarantee type | R | an1 | CL286 | |
------GUARANTEE REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
GRN | R | an..24 | G0002 R0028 R0318 | |
---------CUSTOMS OFFICE OF GUARANTEE | ||||
Reference number | R | an8 | CL174 | B1847 |
---------VALIDITY LIMITATION | ||||
Sequence number | R | n..5 | R0987 | |
Guarantee not valid in | R | a2 | CL146 | |
---------INVALID GUARANTEE REASON | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an..3 | CL252 | |
IE203 | (CD203C) | GUARANTEE USE | (C_GUA_USE) |
MESSAGE | 1x | R | |
---TRANSIT OPERATION | 1x | R | |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R | |
---CUSTOMS OFFICE OF DESTINATION (DECLARED) | 1x | D | C0233 |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R | |
---COUNTRY INVOLVED | 99x | R | |
---GUARANTEE | 9x | R | |
------GUARANTEE REFERENCE | 99x | R | |
---CONSIGNMENT | 1x | D | B1852 C0815 |
------HOUSE CONSIGNMENT | 99x | R | E1406 |
---------CONSIGNMENT ITEM | 999x | R | E1403 |
------------COMMODITY | 1x | R | |
---------------COMMODITY CODE | 1x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
Declaration acceptance date | R | an10 | G0002 | |
Reference number R an8 CL171
Reference number R an8 CL172
Identification number R an..17
Sequence number R n..5 R0987
Country R a2 CL008
Sequence number | R | n..5 | R0987 | |
Guarantee type | R | an1 | CL286 | |
------GUARANTEE REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
GRN | R | an..24 | G0002 R0028 R0318 | |
Access code | R | an..4 | E1118 | |
Amount concerned | R | n..16,2 | E1121 G0021 | |
Currency | R | a3 | CL048 | R0267 |
---CONSIGNMENT | ||||
------HOUSE CONSIGNMENT | ||||
Sequence number | R | n..5 | R0987 | |
---------CONSIGNMENT ITEM | ||||
Sequence number | R | n..5 | R0987 | |
------------COMMODITY | ||||
CUS code | O | an9 | CL016 | |
---------------COMMODITY CODE | ||||
Harmonized System sub-heading code | R | an6 | CL152 | |
Combined nomenclature code | O | an2 | R0060 |
IE204 | (CD204C) | GUARANTEE USE CANCELLATION | (C_GUA_CAN) |
MESSAGE | 1x | R |
---TRANSIT OPERATION | 1x | R |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R |
---GUARANTEE | 9x | R |
------GUARANTEE REFERENCE | 99x | R |
---------CUSTOMS OFFICE OF GUARANTEE | 1x | R |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
Release date | D | an10 | C0255 G0002 | |
Usage cancellation date | D | an10 | C0255 G0002 | |
---CUSTOMS OFFICE OF DEPARTURE | ||||
Reference number | R | an8 | CL171 | |
---GUARANTEE | ||||
Sequence number | R | n..5 | R0987 | |
Guarantee type | R | an1 | CL286 | |
------GUARANTEE REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
GRN | R | an..24 | G0002 R0028 R0318 | |
---------CUSTOMS OFFICE OF GUARANTEE | ||||
Reference number | R | an8 | CL174 | B1847 |
IE205 | (CD205C) | GUARANTEE USE RESULT | (C_GUA_USR) |
MESSAGE | 1x | R |
---TRANSIT OPERATION | 1x | R |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R |
---GUARANTEE | 9x | R |
------GUARANTEE REFERENCE | 99x | R |
---------CUSTOMS OFFICE OF GUARANTEE | 1x | D C0417 |
---------VALIDITY LIMITATION | 99x | O |
---------INVALID GUARANTEE REASON | 9x | O |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
---CUSTOMS OFFICE OF DEPARTURE | ||||
Reference number | R | an8 | CL171 | |
---HOLDER OF THE TRANSIT PROCEDURE | ||||
Identification number | R | an..17 | ||
---GUARANTEE | ||||
Sequence number | R | n..5 | R0987 | |
Guarantee type | R | an1 | CL286 | |
------GUARANTEE REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
GRN | R | an..24 | G0002 R0028 R0318 | |
---------CUSTOMS OFFICE OF GUARANTEE | ||||
Reference number | R | an8 | CL174 | B1847 |
---------VALIDITY LIMITATION | ||||
Sequence number | R | n..5 | R0987 | |
Guarantee not valid in | R | a2 | CL146 | |
---------INVALID GUARANTEE REASON | ||||
Sequence number | R | n..5 | R0987 | |
Code | R | an..3 | CL252 | |
IE209 | (CD209C) | CREDIT REFERENCE AMOUNT | (C_GUA_CRE) |
MESSAGE | 1x | R |
---TRANSIT OPERATION | 1x | R |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R |
---GUARANTEE | 9x | R |
------GUARANTEE REFERENCE | 99x | R |
---------CUSTOMS OFFICE OF GUARANTEE | 1x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---TRANSIT OPERATION | ||||
MRN | R | an18 | G0002 R0028 | |
Arrival date and time (actual) | R | an19 | G0002 | |
---CUSTOMS OFFICE OF DEPARTURE | ||||
Reference number | R | an8 | CL171 | |
---GUARANTEE | ||||
Sequence number | R | n..5 | R0987 | |
Guarantee type | R | an1 | CL187 | |
------GUARANTEE REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
GRN | R | an..24 | G0002 R0028 R0318 | |
---------CUSTOMS OFFICE OF GUARANTEE | ||||
Reference number | R | an8 | CL174 | B1847 |
IE224 | (CC224C) | INDIVIDUAL GUARANTEE VOUCHER SOLD | (E_IGV_INF) |
MESSAGE ---HOLDER OF THE TRANSIT PROCEDURE | 1x 1x | R R | |
------ADDRESS | 1x | D | C0250 |
---GUARANTOR | 1x | R | |
------ADDRESS | 1x | D | C0250 |
---CUSTOMS OFFICE OF GUARANTEE | 1x | R | |
---GUARANTEE REFERENCE | 99x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---HOLDER OF THE TRANSIT PROCEDURE | ||||
Identification number | O | an..17 | G0120 R0850 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---GUARANTOR | ||||
Identification number | R | an..17 | G0002 R0860 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL070 | |
Reference number R an8 CL174
Sequence number | R | n..5 | R0987 | |
GRN | R | an..24 | G0002 | |
Currency | D | a3 | CL048 | C0232 |
Issue date | R | an10 | G0002 | |
Access code | R | an..4 | ||
TIR Carnet | R | n1 | CL027 | |
Expiry date | R | an10 | G0002 | |
Copy given | R | n1 | CL027 | G0905 |
Voucher amount | D | n..16,2 | C0232 G0021 |
IE225 | (CC225C) | GUARANTEE UPDATE NOTIFICATION | (E_GUA_WUP) |
MESSAGE | 1x | R |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R |
---GUARANTEE REFERENCE | 99x | R G0650 |
------CUSTOMS OFFICE OF GUARANTEE | 1x | R |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---HOLDER OF THE TRANSIT PROCEDURE | ||||
Identification number | R | an..17 | R0850 | |
---GUARANTEE REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
GRN | R | an..24 | G0002 R0324 | |
Currency | R | a3 | CL048 | |
Reference amount | O | n..16,2 | G0021 | |
Percentage of reference amount | O | n..3 | G0021 | |
Guarantee amount | O | n..16,2 | G0021 | |
Number of certificates | O | n..8 | G0021 | |
Validity date | O | an10 | G0002 | |
Invalidity date | D | an10 | C0260 G0002 | |
Invalidity reason code | O | an3 | CL212 | |
Restricted use (suspended goods) | R | n1 | CL027 | |
------CUSTOMS OFFICE OF GUARANTEE | ||||
Reference number | R | an8 | CL174 | |
IE228 | (CC228C) | COMPREHENSIVE GUARANTEE CANCELLATION LIABILITY LIBERATION | (E_GOG_CNL) |
MESSAGE ---HOLDER OF THE TRANSIT PROCEDURE | 1x 1x | R R | |
------ADDRESS | 1x | D | C0250 |
---GUARANTOR | 1x | R | |
------ADDRESS | 1x | D | C0250 |
---GUARANTEE REFERENCE | 99x | R | |
------CUSTOMS OFFICE OF GUARANTEE | 1x | R |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---HOLDER OF THE TRANSIT PROCEDURE | ||||
Identification number | O | an..17 | G0120 R0850 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 | |
---GUARANTOR | ||||
Identification number | R | an..17 | G0002 R0860 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL070 | |
---GUARANTEE REFERENCE | ||||
Sequence number | R | n..5 | R0987 | |
GRN | R | an..24 | G0002 R0324 | |
Currency | R | a3 | CL048 | |
Guarantee amount | R | n..16,2 | G0021 | |
Invalidity date | R | an10 | G0002 | |
Liability liberation date | R | an10 | G0002 | |
------CUSTOMS OFFICE OF GUARANTEE | ||||
Reference number | R | an8 | CL174 | |
IE229 | (CC229C) | INDIVIDUAL GUARANTEE VOUCHER REVOCATION NOTIFICATION | (E_IGV_RNG) |
MESSAGE ---GUARANTOR | 1x 1x | R R |
------ADDRESS | 1x | D C0250 |
---GUARANTEE REFERENCE | 1x | R |
------CUSTOMS OFFICE OF GUARANTEE | 1x | R |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---GUARANTOR | ||||
Identification number | R | an..17 | R0860 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL070 | |
---GUARANTEE REFERENCE | ||||
GRN | R | an..24 | G0002 | |
Invalidity date | R | an10 | G0002 | |
------CUSTOMS OFFICE OF GUARANTEE | ||||
Reference number | R | an8 | CL174 | |
IE231 | (CC231C) | COMPREHENSIVE GUARANTEE CANCELLATION NOTIFICATION | (E_COG_CNP) |
MESSAGE | 1x | R |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R |
---GUARANTEE REFERENCE | 1x | R |
------CUSTOMS OFFICE OF GUARANTEE | 1x | R |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---HOLDER OF THE TRANSIT PROCEDURE | ||||
Identification number | R | an..17 | R0850 | |
---GUARANTEE REFERENCE | ||||
GRN | R | an..24 | G0002 R0324 | |
Invalidity date | R | an10 | G0002 | |
Invalidity reason code | O | an3 | CL212 | |
Invalidity reason text | O | an..512 | ||
------CUSTOMS OFFICE OF GUARANTEE | ||||
Reference number | R | an8 | CL174 | |
IE411 | (CD411D) | SENDING OF STATISTICS DATA | (C_STA_SND) |
MESSAGE | 1x | R |
---SENDING COUNTRY | 1x | R |
------SYSTEM APPLICABILITY | 99x | R |
---------STATISTICAL CHARACTERISTICS | 999x | R |
------------SERIES ELEMENTS | 999x | D C0805 |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---SENDING COUNTRY | ||||
Country | R | a2 | CL008 | |
Year | R | n4 | G0002 | |
Month | R | an2 | CL026 | |
------SYSTEM APPLICABILITY | ||||
Sequence number | R | n..5 | R0987 | |
System code | R | n..2 | CL169 | G0906 |
---------STATISTICAL CHARACTERISTICS | ||||
Sequence number | R | n..5 | R0987 | |
Operation | R | a1 | CL191 | |
Statistics type | R | an4 | CL057 | |
Statistics type support | R | n1 | CL027 | |
------------SERIES ELEMENTS | ||||
Sequence number | R | n..5 | R0987 | |
Other country | O | a2 | CL008 | |
Counter | R | n..9 | G0021 | |
IE903 | (CD903D) | WARNING MESSAGE | (C_MSG_WRN) |
MESSAGE | 1x | R |
---EVALUATED MESSAGE | 1x | R |
---CONSISTENCY CHECK WARNING | 999x | R |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | ||
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 G0137 R0008 T1120 | |
---EVALUATED MESSAGE | ||||
Message type | R | an6 | CL902 | |
Country | D | a2 | CL008 | C0803 |
Year | D | n4 | C0803 G0002 | |
Month | D | an2 | CL026 | C0803 |
---CONSISTENCY CHECK WARNING | ||||
Warning pointer | R | an..512 | G0110 | |
Warning code | R | an6 | CL903 | G0111 |
Original attribute value | D | an..512 | C0804 | |
IE906 | (CD906C) | FUNCTIONAL NACK | (C_FUN_NCK) |
MESSAGE | 1x | R | G0085 |
---HEADER | 1x | D | C0461 |
---FUNCTIONAL ERROR | 9999x | R | E1402 |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---HEADER | ||||
MRN | R | an18 | G0002 | |
---FUNCTIONAL ERROR | ||||
Error pointer | R | an..512 | E1119 G0009 | |
Error code | R | n2 | CL180 | |
Error reason | O | an..7 | B2101 G0010 | |
Original attribute value | O | an..512 | E1115 | |
IE906 | (CC906C) | FUNCTIONAL NACK | (E_FUN_NCK) |
MESSAGE | 1x | R |
---HEADER | 1x | R |
---FUNCTIONAL ERROR | 9999x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---HEADER | ||||
LRN | D | an..22 | C0716 | |
MRN | D | an18 | C0716 G0002 | |
---FUNCTIONAL ERROR | ||||
Error pointer | R | an..512 | G0009 | |
Error code | R | n2 | CL180 | |
Error reason | R | an..7 | G0010 | |
Original attribute value | O | an..512 | ||
IE917 | (CC917C) | XML NACK | (E_XML_NCK) |
MESSAGE | 1x | R | |
---HEADER | 1x | O | G0038 |
---XML ERROR | 9999x | R |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---HEADER | ||||
LRN | O | an..35 | G0039 T0001 | |
MRN | O | an..35 | G0040 T0001 | |
---XML ERROR | ||||
Error line number | R | n..9 | G0021 | |
Error column number | R | n..9 | G0021 | |
Error pointer | O | an..512 | G0012 | |
Error code | R | n2 | CL030 | |
Error text | R | an..512 | G0011 | |
Original attribute value | O | an..512 | G0013 | |
IE917 | (CD917C) | XML NACK | (C_XML_NCK) |
MESSAGE ---HEADER | 1x 1x | R O | G0086 G0007 |
---XML ERROR | 9999x | R |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---HEADER | ||||
MRN | R | an..35 | ||
---XML ERROR | ||||
Error line number | R | n..9 | G0021 | |
Error column number | R | n..9 | G0021 | |
Error pointer | O | an..512 | G0012 | |
Error code | R | n2 | CL030 | |
Error text | R | an..512 | G0011 | |
Original attribute value | O | an..512 | G0013 | |
IE928 | (CC928C) | POSITIVE ACKNOWLEDGE | (E_POS_ACK) |
MESSAGE | 1x | R |
---TRANSIT OPERATION | 1x | R |
---CUSTOMS OFFICE OF DEPARTURE | 1x | R |
---HOLDER OF THE TRANSIT PROCEDURE | 1x | R |
------ADDRESS | 1x | D C0250 |
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | ||
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | C0511 R0008 | |
---TRANSIT OPERATION | ||||
LRN | R | an..22 | ||
Reference number R an8 CL171
Identification number | O | an..17 | G0120 R0850 | |
TIR holder identification number | D | an..17 | C0904 G0002 | |
Name | D | an..70 | C0250 | |
------ADDRESS | ||||
Street and number | R | an..70 | ||
Postcode | D | an..17 | C0505 | |
City | R | an..35 | ||
Country | R | a2 | CL248 |
IE971 | (CD971C) | FULL UNAVAILABILITY SCHEDULE | (C_UNA_DAT) |
MESSAGE | 1x | R | |
---COUNTRY | 99x | R | G0210 |
------ACTION | 9x | R | |
---------UNAVAILABILITY | 99x | R | R0518 |
------------FALLBACK | 1x | D | C0828 |
MESSAGE | ||||
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---COUNTRY | ||||
Sequence number | R | n..5 | R0987 | |
Country | R | a2 | CL070 | |
------ACTION | ||||
Sequence number | R | n..5 | R0987 | |
Operation | R | a1 | CL024 | |
---------UNAVAILABILITY | ||||
Sequence number | R | n..5 | R0987 | |
Type | R | a1 | CL079 | R0516 |
Functionality | R | a1 | CL168 | |
Start date and time | R | an19 | G0002 | |
End date and time | D | an19 | C0400 G0002 R0519 | |
Explanation | R | an2 | CL183 | |
Text | O | an..512 | ||
------------FALLBACK | ||||
Flag | R | n1 | CL027 | |
Text | O | an..512 | ||
IE974 | (CD974C) | NCA AVAILABILITY REQUEST | (C_AVA_REQ) |
MESSAGE 1x R
---HEADER 1x R
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---HEADER | ||||
MRN | R | an18 | G0002 R0028 | |
IE975 | (CD975C) | NCA AVAILABILITY RESPONSE | (C_AVA_RSP) |
MESSAGE 1x R
---HEADER 1x O
Message sender | R | an..35 | ||
Message recipient | R | an..35 | ||
Preparation date and time | R | an19 | G0002 | |
Message identification | R | an..35 | G0137 T1120 | |
Message type | R | an6 | CL060 | |
Correlation identifier | D | an..35 | B1833 C0511 G0137 R0008 T1120 | |
---HEADER | ||||
MRN | R | an18 | G0002 R0028 | |
Status | R | an3 | ||
B1000 Technical Description: N/A
Functional Description:
Export followed by Transit & Groupage:
During the Transitional Period, in case of “Export Followed by Transit” with multiple export declarations covered by one standard transit declaration (i.e. not a pre-lodged transit declaration), the D.G. PREVIOUS DOCUMENT at CONSIGNMENT ITEM level can include the MRN of the related Export declaration (maximum one Export MRN included per one Consignment item).
B1003 Technical Description: N/A
Functional Description:
In case of 'Road Transport' if the road vehicle (and/or its road trailers) are different to those declared in the initial declaration message, then they will be reported as discrepancies and not as new transport means.
B1016 Technical Description: N/A
Functional Description:
During the Transitional Period, the data item “Customs office at border reference number”, is required for ‘native CC015C’ and ‘native CC013C’ and optional if CC013C or CC015C is the outcome of the upgraded CC013B or CC015B respectively. After the end of the Transitional Period, the data item will be always required.
B1091 Technical Description: N/A
Functional Description:
During the Transitional Period (TP), the native CC015C, CC013C and CC170C sent to the National Transit Application should not include the value ‘99’. This value ‘99’ is valid in CL750 during TP, only in case the value ‘99’ is the result of the upgrade by the National Transit Application of a legacy message (e.g. CC015B upgraded into CC015C).
B1201 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/CD018C/Consignment/DepartureTransportMeans/identificationNumber
format shall be set to an..27 Functional Description:
N/A
B1202 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/CD018C/Consignment/SupportingDocument/referenceNumber AND
/CD018C/Consignment/AdditionalReference/referenceNumber AND
/CD018C/Consignment/HouseConsignment/SupportingDocument/referenceNumber AND
/CD018C/Consignment/HouseConsignment/TransportDocument/referenceNumber AND
/CD018C/Consignment/HouseConsignment/AdditionalReference/referenceNumber AND
/CD018C/Consignment/HouseConsignment/ConsignmentItem/SupportingDocument/referenceNumber AND
/CD018C/Consignment/HouseConsignment/ConsignmentItem/TransportDocument/referenceNumber AND
/CD018C/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference/referenceNumber format shall be set to an..35
Functional Description:
N/A
B1203 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/CD018C/Consignment/HouseConsignment/ConsignmentItem/Packaging/shippingMarks
format shall be set to an..42
Functional Description:
N/A
THEN
/CD018C/Consignment/grossMass AND
/CD018C/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/grossMass AND
/CD018C/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass
format shall be set to n..11,3
Functional Description:
N/A
B1401 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
for each Goods Item, the cumulated number of all instances of
/CD018C/Consignment/HouseConsignment/ConsignmentItem/SupportingDocument AND
/CD018C/Consignment/HouseConsignment/ConsignmentItem/TransportDocument AND
/CD018C/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference shall be LESS OR EQUAL to 99x
Functional Description:
N/A
B1804 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0710 attached to /*/Consignment/LocationOfGoods shall be disabled AND
/*/Consignment/LocationOfGoods = "O"
Functional Description:
N/A
B1805 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0837 will be disabled AND
IF /*/ TransitOperation/reducedDatasetIndicator is EQUAL TO ‘1’ THEN
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass = "N" ELSE
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass = "O"
Functional Description:
N/A
B1806 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0806 will be disabled AND
IF /*/Consignment/modeOfTransportAtTheBorder is PRESENT THEN
IF /*/Consignment/modeOfTransportAtTheBorder is EQUAL to '5' or '2' THEN /*/Consignment/ActiveBorderTransportMeans = “O”
ELSE /*/Consignment/ActiveBorderTransportMeans = “R” ELSE
/*/Consignment/ActiveBorderTransportMeans = “O”
Functional Description:
N/A
B1811 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0076 attached to
/*/Consignment/ActiveBorderTransportMeans/identificationNumber will be disabled
Functional Description:
N/A
B1813 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0003 and R0006 shall be disabled.
Functional Description:
N/A
THEN R3061 attached to
/*/Consignment/HouseConsignment/ConsignmentItem/AdditionalInformation/code shall be disabled
Functional Description:
N/A.
B1815 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0473 attached to
/*/Consignment/DepartureTransportMeans/identificationNumber will be disabled
Functional Description:
N/A
B1820 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN IF /*/Consignment/countryOfDestination is in SET CL009
THEN
IF /*/Consignment/Consignee is PRESENT
THEN /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N" ELSE /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "R"
ELSE IF /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination is in SET CL009
THEN THIS /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "R" ELSE IF /*/TransitOperation/security is in SET {0,1}
THEN
IF /*/Consignment/Consignee is PRESENT THEN
/*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N" ELSE /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "O"
ELSE IF at least one instance of /*/Consignment/AdditionalInformation/code is EQUAL to '30600' THEN
/*/Consignment/Consignee = "N" AND
/*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N" ELSE IF at least one instance of
/*/Consignment/HouseConsignment/ConsignmentItem/AdditionalInformation/code is EQUAL to '30600' THEN
THIS /*/Consignment/Consignee = "N" AND
THIS /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N" ELSE IF /*/Consignment/Consignee is PRESENT
THEN
/*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N" ELSE /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "R"
Functional Description:
N/A
B1821 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
IF /*/Consignment/HouseConsignment/ConsignmentItem/Consignee/identificationNumber is PRESENT AND
/*/Consignment/HouseConsignment/ConsignmentItem/Consignee/identificationNumber is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message
THEN
/*/Consignment/HouseConsignment/ConsignmentItem/Consignee/name="N" AND
/*/Consignment/HouseConsignment/ConsignmentItem/Consignee/Address="N" ELSE
/*/Consignment/HouseConsignment/ConsignmentItem/Consignee/name="R" AND
/*/Consignment/HouseConsignment/ConsignmentItem/Consignee/Address="R";
Functional Description:
N/A
B1822 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
IF /*/Consignment/HouseConsignment/ConsignmentItem/Consignee/Address/country is in SET CL505 THEN /*/Consignment/HouseConsignment/ConsignmentItem/Consignee/Address/postcode = "O" ELSE /*/Consignment/HouseConsignment/ConsignmentItem/Consignee/Address/postcode = "R";
Functional Description:
N/A
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0001 shall be disabled AND
IF /*/Consignment/countryOfDestination is in SET CL009 THEN
IF /*/Consignment/Consignee is PRESENT THEN
ELSE
/*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N"
/*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "R"
ELSE IF /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination is in SET CL009 THEN
THIS /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "R" ELSE IF /*/TransitOperation/security is in SET {0,1}
THEN
IF /*/Consignment/Consignee is PRESENT THEN
/*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N" ELSE /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "O"
ELSE IF at least one instance of /*/Consignment/AdditionalInformation/code is EQUAL to '30600' THEN
/*/Consignment/Consignee = "N" AND
/*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N" ELSE IF at least one instance of
/*/Consignment/HouseConsignment/ConsignmentItem/AdditionalInformation/code is EQUAL to '30600' THEN
THIS /*/Consignment/Consignee = "N" AND
THIS /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N" ELSE IF /*/Consignment/Consignee is PRESENT
THEN
/*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N" ELSE /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "R"
Functional Description:
N/A
B1831 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0598 shall be disabled AND
IF <TRANSIT OPERATION.Security> is in SET {1,2,3} AND
the first two characters of the /*/CustomsOfficeOfTransitDeclared/referenceNumber is in SET CL010 AND the first two characters of
/*/CustomsOfficeOfDeparture/referenceNumber is NOT in SET CL010
THEN <CUSTOMS OFFICE OF TRANSIT (DECLARED).Arrival date and time estimated> = "R" ELSE <CUSTOMS OFFICE OF TRANSIT (DECLARED).Arrival date and time estimated> = "O"
Functional Description:
N/A
B1832 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate>
THEN R0106 attached to /*/Consignment/TransportEquipment/numberOfSeals shall be disabled;
IF <Decisive Date> is LESS than or EQUAL to <TPendDate>
THEN R0106 attached to /CD038C/Consignment/Incident/TransportEquipment/numberOfSeals shall be disabled.
Functional Description:
N/A
B1833 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0511 attached to /*/correlationIdentifier shall be disabled AND /*/correlationIdentifier = "O"
Functional Description:
N/A
B1834 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0153 attached to
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/CommodityCode shall be disabled and the D.G. will become optional.
Functional Description:
N/A
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
IF /*/Consignment/TransportCharges is PRESENT THEN
/*/Consignment/HouseConsignment/ConsignmentItem/TransportCharges = "N" ELSE
/*/Consignment/HouseConsignment/ConsignmentItem/TransportCharges = "O"
Functional Description:
N/A
B1836 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0030 shall be disabled AND
IF /*/TransitOperation/declarationType is EQUAL to ‘TIR’, THEN /*/CustomsOfficeOfTransitDeclared = "N"
ELSE
IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL112 OR the first two characters of
/*/CustomsOfficeOfDestinationDeclared/referenceNumber is in SET CL112 OR
/*/TransitOperation/declarationType is in SET {T2, T} THEN /*/CustomsOfficeOfTransitDeclared = "R"
ELSE /*/CustomsOfficeOfTransitDeclared = “O”.
Functional Description:
N/A
B1838 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
IF /*/Consignment/ActiveBorderTransportMeans/nationality is PRESENT OR
/*/Consignment/modeOfTransportAtTheBorder is EQUAL to '2' THEN
/*/Consignment/ActiveBorderTransportMeans/typeOfIdentification = "R" AND
/*/Consignment/ActiveBorderTransportMeans/identificationNumber = "R" ELSE
/*/Consignment/ActiveBorderTransportMeans/typeOfIdentification = "O" AND
/*/Consignment/ActiveBorderTransportMeans/identificationNumber = "O"
Functional Description:
N/A
B1843 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0831 will be disabled AND
IF /*/CustomsOfficeOfDestination is PRESENT
THEN /*/CustomsOfficeOfTransit = "N" AND /*/CustomsOfficeOfExitForTransit = "N" ELSE IF /*/CustomsOfficeOfTransit is PRESENT
THEN /*/CustomsOfficeOfExitForTransit = "N" ELSE /*/CustomsOfficeOfExitForTransit = "O"
Functional Description:
N/A
B1847 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate>
THEN the value of /*/Guarantee/GuaranteeReference/CustomsOfficeOfGuarantee/referenceNumber will be EQUAL for all instances of /*/GuaranteeReferences
Functional Description:
N/A
B1848 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate>
THEN C0586 attached to /*/Consignment/CountryOfRoutingOfConsignment shall be disabled AND IF /*/Transit Operation/security is in SET {1, 2, 3}
THEN /*/Consignment/CountryOfRoutingOfConsignment = "R" ELSE /*/Consignment/CountryOfRoutingOfConsignment = "N"
Functional Description:
N/A
B1849 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
IF /*/TransitOperation/security is in SET {1, 2, 3} THEN /*/Consignment/PlaceOfLoading = ''R'' ELSE /*/Consignment/PlaceOfLoading = ''O''
Functional Description:
N/A
B1850 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
IF first digit of /*/Consignment/modeOfTransportAtTheBorder is in SET {2} THEN /*/Consignment/ActiveBorderTransportMeans/nationality="O" ELSE /*/Consignment/ActiveBorderTransportMeans/nationality="R"
Functional Description:
N/A
B1852 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0815 attached to
/CD200C/Consignment
/CD203C/Consignment shall be disabled AND
/CD200C/Consignment AND
/CD203C/Consignment will become optional.
Functional Description:
N/A
B1854 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0812 and C0191 will be disabled
AND
IF /*/TransitOperation/security is EQUAL to ‘0’ THEN /*/Consignment/PlaceOfUnloading = “N”
ELSE IF the last 2 characters of /*/messageRecipient is NOT in SET CL147 THEN /*/Consignment/PlaceOfUnloading = "N"
ELSE IF /*/TransitOperation/specificCircumstanceIndicator is EQUAL to ‘XXX’ THEN /*/Consignment/PlaceOfUnloading = “O”
ELSE /*/Consignment/PlaceOfUnloading = "R"
Functional Description:
N/A
B1858 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0191 will be disabled
AND
IF /*/TransitOperation/security is EQUAL to ‘0’ THEN /*/Consignment/PlaceOfUnloading = “N” ELSE
IF /*/TransitOperation/specificCircumstanceIndicator is EQUAL to ‘XXX’ THEN /*/Consignment/PlaceOfUnloading = “O”
ELSE /*/Consignment/PlaceOfUnloading = "R"
Functional Description:
N/A
B1860 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0221 attached to
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/grossMass shall be disabled
Functional Description:
N/A
B1862 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0223 attached to
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass will be disabled.
Functional Description:
N/A
THEN
IF /*/TransitOperation/security is EQUAL to '0' OR
/*/Consignment/TransportCharges is PRESENT OR
the last 2 characters of /*/messageRecipient is NOT in SET CL147 THEN
/*/Consignment/HouseConsignment/ConsignmentItem/TransportCharges = "N" ELSE
/*/Consignment/HouseConsignment/ConsignmentItem/TransportCharges = "O".
Functional Description:
N/A
B1875 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
IF /*/TransitOperation/security is EQUAL to '0' OR
/*/Consignment/TransportCharges is PRESENT THEN
/*/Consignment/HouseConsignment/ConsignmentItem/TransportCharges = "N" ELSE
THEN /*/Consignment/HouseConsignment/ConsignmentItem/TransportCharges = "O".
Functional Description:
N/A
B1876 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/CD142C/Enquiry/limitForTheEnquiryResponseDate must be equal to
/CD142C/PreparationDateAndTime +28 days
Functional Description:
N/A
B1877 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
IF /*/Consignment/HouseConsignment/ConsignmentItem/Consignee is PRESENT for all /*/Consignment/HouseConsignment/ConsignmentItem
THEN at least one occurrence of
/*/Consignment/HouseConsignment/ConsignmentItem/Consignee must be different from the others;
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
IF /*/Consignment/HouseConsignment/ConsignmentItem/TransportCharges is PRESENT for all /*/Consignment/HouseConsignment/ConsignmentItem THEN at least one occurrence of
/*/Consignment/HouseConsignment/ConsignmentItem/TransportCharges must be different from the others.
Functional Description:
N/A
B1888 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate>
THEN the sum of iterations of /CD018C/Consignment/DepartureTransportMeans AND (/CD001C/Consignment/DepartureTransportMeans OR
/CD003C/Consignment/DepartureTransportMeans) can be up to '3x'
Functional Description:
N/A
B1889 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0599 will be disabled AND
IF/*/TransitOperation/security is in SET {1,2,3} AND the first two characters of
/*/CustomsOfficeOfDeparture/referenceNumber is not in CL010 THEN
/*/Consignment/modeOfTransportAtTheBorder = "R" ELSE
/*/Consignment/modeOfTransportAtTheBorder = "O"
Functional Description:
N/A
THEN R0855 will be disabled AND
IF /*/Consignment/inlandModeOfTransport is EQUAL to ‘3’
THEN the multiplicity of /*/Consignment/DepartureTransportMeans can be up to '3x' ELSE the multiplicity of /*/Consignment/DepartureTransportMeans is '1x'
Functional Description:
N/A
B1891 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0826 shall be disabled AND
IF /*/Consignment/inlandModeOfTransport is EQUAL to '5' THEN
/*/Consignment/DepartureTransportMeans = “N”
ELSE IF /*/Consignment/containerIndicator is EQUAL to ‘1’ THEN
/*/Consignment/DepartureTransportMeans = “O” ELSE
/*/Consignment/DepartureTransportMeans = “R”
Functional Description:
N/A
B1892 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
IF /*/Consignment/containerIndicator is EQUAL to ‘1’
THEN /*/Consignment/DepartureTransportMeans/identificationNumber = “O” AND
/*/Consignment/DepartureTransportMeans/typeOfIdentification = “O”
ELSE /*/Consignment/DepartureTransportMeans/identificationNumber = “R” AND
/*/Consignment/DepartureTransportMeans/typeOfIdentification = “R”
Functional Description:
N/A
B1893 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0403 will be disabled
AND
IF /*/TransitOperation/security is EQUAL to ‘0’ THEN /*/Consignment/PlaceOfLoading = “N” ELSE /*/Consignment/PlaceOfLoading = “R”
Functional Description:
N/A
B1894 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0908 will be disabled AND
IF /*/Consignment/modeOfTransportAtTheBorder is PRESENT THEN
IF /*/Consignment/modeOfTransportAtTheBorder is EQUAL to '5' or '2' THEN /*/Consignment/ActiveBorderTransportMeans = “O”
ELSE /*/Consignment/ActiveBorderTransportMeans = “R” ELSE
/*/Consignment/ActiveBorderTransportMeans = “O”
Functional Description:
N/A
B1895 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0502 shall be disabled AND
IF /*/Consignment/referenceNumberUCR is PRESENT THEN
/*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR = "N" ELSE
/*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR = "O"
Functional Description:
N/A
THEN
IF /*/TransitOperation/security is in SET {1, 3} THEN
IF /*/Consignment/referenceNumberUCR is NOT PRESENT AND
/*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR is NOT PRESENT
AND /*/TransitOperation/declarationType is NOT EQUAL to ‘TIR’ THEN
/*/Consignment/HouseConsignment/ConsignmentItem[1]/TransportDocument = ''R'' ELSE /*/Consignment/HouseConsignment/ConsignmentItem/TransportDocument = ''O''
Functional Description:
N/A
B1897 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
IF /*/Consignment/inlandModeOfTransport is EQUAL to ‘2’
THEN /*/Consignment/DepartureTransportMeans/nationality = "N" ELSE
IF /*/Consignment/containerIndicator is EQUAL to ‘1’
THEN /*/Consignment/DepartureTransportMeans/nationality = “O” ELSE /*/Consignment/DepartureTransportMeans/nationality = “R”
Functional Description:
N/A
B1898 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
IF /*/Guarantee/GuaranteeReference/amountToBeCovered is PRESENT THEN /*/Guarantee/GuaranteeReference/currency = "R"
ELSE /*/Guarantee/GuaranteeReference/currency = "N’’
Functional Description:
N/A
B1899 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0029 will be disabled AND
IF/*/TransitOperation/security is in SET {1,2,3} AND the first two characters of
/*/CustomsOfficeOfDeparture/referenceNumber is not in CL010 THEN
/*/Consignment/modeOfTransportAtTheBorder = "R" ELSE
/*/Consignment/modeOfTransportAtTheBorder = "O"
Functional Description:
N/A
B1902 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
IF /CD001C/ Consignment/HouseConsignment/ConsignmentItem/Consignee is PRESENT THEN /CD012C/ Consignment/HouseConsignment/ConsignmentItem/Consignee= "R" AND
/CD012C/Consignment/Consignee= "N"
ELSE /CD012C/ Consignment/HouseConsignment/ConsignmentItem/Consignee= "N" AND
/CD012C/Consignment/Consignee= "N"
Functional Description:
N/A
B1903 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0004 will be disabled
Functional Description:
N/A
B1904 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0005 will be disabled
B1908 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0994 shall be disabled.
Functional Description:
N/A
B1911 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0107 shall be disabled.
Functional Description:
N/A
B1912 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0983 shall be disabled.
Functional Description:
N/A
B1913 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0990 shall be disabled.
Functional Description:
N/A
B1920 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/CD018C/Consignment/DepartureTransportMeans/sequenceNumber shall be in SET {1, 2, 3}
Functional Description:
N/A
B1922 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0601 will be disabled AND
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL
REFERENCE.Type> is in SET CL234 (DocumentTypeExcise)
(i.e. Export of excise goods followed by transit (EMCS&AES+NCTS)) THEN
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Declaration
type> is PRESENT
THEN (<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Declaration
type> is EQUAL to ‘T1’
AND <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS DOCUMENT.Type> is EQUAL to ‘N830’)
ELSE (<TRANSIT OPERATION.Declaration type> is in SET {‘T1’, ‘TIR’}
AND <CONSIGNMENT-HOUSE CONSIGNMENT-PREVIOUS DOCUMENT.Type> is EQUAL to ‘N830’);
ELSE IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-SUPPORTING
DOCUMENT.Type> is in SET CL234 (DocumentTypeExcise)
(i.e. Transit movement of EU goods under excise suspension (EMCS+NCTS)) THEN
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Declaration
type> is PRESENT
THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT
ITEM.Declaration type> is in SET {T2, T2F}
ELSE <TRANSIT OPERATION.Declaration type> is in SET {T2, T2F}
Functional Description:
N/A
THEN /*/TransitOperation/arrivalDateAndTime (actual) = "R"; IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/TransitOperation/recoveryCommunicationDate = "R"; IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/FunctionalError/errorReason = "R";
IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/GuaranteeReference/Guarantor/Address/country = "R"; IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/GuaranteeReference/Guarantor/identificationNumber = "R"; IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/CustomsOfficeOfDeparture = "R";
IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/CommodityCode = "R"; IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure = "R"; IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/grossMass = "R";
IF <Decisive Date> is GREATER than <TPendDate> THEN /*/Recovery/text = "R";
IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/Guarantee/GuaranteeReference/amountToBeCovered = "R"; IF <Decisive Date> is GREATER than <TPendDate>
THEN /CD038C/Consignment/Incident/Endorsement/authority = "R"; IF <Decisive Date> is GREATER than <TPendDate>
THEN /CD038C/Consignment/Incident/Endorsement/place= "R"; IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/Consignment/PlaceOfLoading = "R";
IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/Consignment/ActiveBorderTransportMeans/customsOfficeAtBorderReferenceNumber = "R"; IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/Consignment/ActiveBorderTransportMeans/nationality= "R"; IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/Consignment/ActiveBorderTransportMeans/typeOfIdentification =”R”; IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/Consignment/ActiveBorderTransportMeans/identificationNumber = "R"; IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/Consignment/DepartureTransportMeans/typeOfIdentification = “R”; IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/Consignment/DepartureTransportMeans/identificationNumber = “R”; IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/Consignment/DepartureTransportMeans/nationality = “R”; IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/Guarantee/GuaranteeReference/currency = "R"
Functional Description:
N/A
B2200 Technical Description:
IF <Decisive Date> is GREATER than <TPendDate> THEN
/*/Consignment/ActiveBorderTransportMeans/conveyanceReferenceNumber format shall be set to an..17
Functional Description:
N/A
B2301 Technical Description:
IF <Decisive Date> is GREATER than <TPendDate>
THEN C0012 attached to /*/Enquiry/returnCopyReturnedDate shall be disabled
Functional Description:
N/A
B2400 Technical Description:
IF <Decisive Date> is GREATER than <TPendDate> THEN /*/Consignment/Incident = "N";
IF <Decisive Date> is GREATER than <TPendDate> THEN /*/Enquiry/returnCopyReturnedDate = "N";
IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N"; IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/Consignment/HouseConsignment/ConsignmentItem/TransportDocument = "N"; IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/Consignment/HouseConsignment/ConsignmentItem/TransportCharges = "N"; IF <Decisive Date> is GREATER than <TPendDate>
THEN /*/GuaranteeReference/Guarantor/contactDetailsInCountryOfCompetentAuthority = "N”.
Functional Description:
N/A
C0001 Technical Description:
IF /*/Consignment/countryOfDestination is in SET CL009 THEN
IF /*/Consignment/Consignee is PRESENT THEN
/*/Consignment/HouseConsignment/Consignee = "N" ELSE /*/Consignment/HouseConsignment/Consignee = "R"
ELSE IF /*/TransitOperation/security is in SET {0,1} THEN
IF /*/Consignment/Consignee is PRESENT THEN
/*/Consignment/HouseConsignment/Consignee = "N" ELSE /*/Consignment/HouseConsignment/Consignee = "O"
ELSE IF at least one instance of /*/Consignment/AdditionalInformation/code is EQUAL to '30600' THEN
/*/Consignment/Consignee = "N" AND
/*/Consignment/HouseConsignment/Consignee = "N"
ELSE IF at least one instance of /*/Consignment/HouseConsignment/AdditionalInformation/code IS EQUAL to '30600'
THEN
ELSE
/*/Consignment/Consignee = "N" AND
THIS /*/Consignment/HouseConsignment/Consignee = "N"
IF /*/Consignment/Consignee is PRESENT THEN
/*/Consignment/HouseConsignment/Consignee = "N"
ELSE /*/Consignment/HouseConsignment/Consignee = "R"
Functional Description:
IF <CONSIGNMENT.Country of destination> is in SET CL009 THEN
IF <CONSIGNMENT-CONSIGNEE> is PRESENT THEN
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE> = "N"
ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE> ="R" ELSE IF <TRANSIT OPERATION.Security> is in SET {0,1}
THEN
ELSE
IF <CONSIGNMENT-CONSIGNEE> is PRESENT THEN
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE> = "N"
ELSE <CONSIGNMENT-HOUSE CONSIGNMENT -CONSIGNEE>= "O"
IF <CONSIGNMENT-ADDITIONAL INFORMATION.Code> is EQUAL to '30600' THEN
<CONSIGNMENT-CONSIGNEE> = "N" AND
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE> = "N"
ELSE IF <CONSIGNMENT-HOUSE CONSIGNMENT- ADDITIONAL INFORMATION.Code> is EQUAL to '30600'
THEN
ELSE
<CONSIGNMENT-CONSIGNEE> = "N" AND
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE> = "N"
IF <CONSIGNMENT-CONSIGNEE> is PRESENT THEN
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE> = "N"
ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE>= "R"
C0002 Technical Description:
IF /CD001C/Consignment/Consignee is PRESENT
THEN /CD012C/Consignment/Consignee = "R" AND
/CD012C/Consignment/HouseConsignment/Consignee = "N"
ELSE IF /CD001C/Consignment/HouseConsignment/Consignee is PRESENT THEN /CD012C/Consignment/HouseConsignment/Consignee = "R" AND
/CD012C/Consignment/Consignee = "N" ELSE /CD012C/Consignment/Consignee = "N” AND
/CD012C/Consignment/HouseConsignment/Consignee = "N"
Functional Description:
IF <CD001C- CONSIGNMENT-CONSIGNEE> is PRESENT
THEN <CD012C- CONSIGNMENT-CONSIGNEE> = "R" AND
<CD012C- CONSIGNMENT-HOUSE CONSIGNMENT -CONSIGNEE> = "N"
ELSE IF <CD001C- CONSIGNMENT-HOUSE CONSIGNMENT -CONSIGNEE> is PRESENT THEN <CD012C- CONSIGNMENT-HOUSE CONSIGNMENT -CONSIGNEE> = "R" AND
<CD012C- CONSIGNMENT-CONSIGNEE> = "N" ELSE <CD012C- CONSIGNMENT-CONSIGNEE> = "N” AND
<CD012C- CONSIGNMENT-HOUSE CONSIGNMENT -CONSIGNEE> = "N"
C0004 Technical Description:
IF the recovery request message is sent by country of departure AND
/CC029C/Guarantee/guaranteeType is in SET {1, 2, 4, 9} THEN /CD150C/GuaranteeReference = "R"
ELSE /CD150C/GuaranteeReference = "O"
Functional Description:
IF the recovery request message is sent by country of departure AND
<CC029C-GUARANTEE.Guarantee type> is in SET {1, 2, 4, 9} THEN <CD150C-GUARANTEE REFERENCE> = "R"
ELSE <CD150C-GUARANTEE REFERENCE> = "O"
C0009 Technical Description:
IF /CC141C/Consignment is PRESENT THEN /CD142C/Consignment = "R" ELSE /CD142C/Consignment = "N"
Functional Description:
IF <CC141C-CONSIGNMENT> is PRESENT THEN <CD142C-CONSIGNMENT> = "R" ELSE <CD142C-CONSIGNMENT> = "N"
C0012 Technical Description:
IF /*/Enquiry/responseCode is EQUAL to '3'
THEN /CD143C/Enquiry/returnCopyReturnedDate = "R" ELSE /CD143C/Enquiry/returnCopyReturnedDate = "N"
Functional Description:
IF <ENQUIRY.Response Code> is EQUAL to '3'
THEN <CD143C-ENQUIRY.Return copy returned date> = "R" ELSE <CD143C-ENQUIRY.Return copy returned date> = "N"
C0013 Technical Description:
IF /*/Enquiry/responseCode is in SET {2, 4} THEN /CD143C/Enquiry/text = "R"
ELSE /CD143C/Enquiry/text = "N"
Functional Description:
IF <ENQUIRY.Response Code> is in SET {2, 4} THEN <CD143C-ENQUIRY.Text> = "R"
ELSE <CD143C-ENQUIRY.Text> = "N"
C0014 Technical Description:
IF the last two characters of /*/messageSender are EQUAL to the 3rd and 4rth character of
/*/GuaranteeReference/GRN AND
IF /CD205C/Guarantee/guaranteeType is in SET {1, 2, 4, 9} THEN /*/GuaranteeReference/Guarantor = "R"
ELSE /*/GuaranteeReference/Guarantor = "O"
Functional Description:
IF the last two characters of /*/messageSender are EQUAL to the 3rd and 4rth character of
/*/GuaranteeReference/GRN AND
IF <CD205C-Guarantee.guaranteeType> is in SET {1, 2, 4, 9} THEN <GUARANTEE REFERENCE-GUARANTOR> = "R" ELSE <GUARANTEE REFERENCE -GUARANTOR> = "O"
C0015 Technical Description:
IF /*/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference/type is in SET CL234(DocumentTypeExcise)
THEN /*/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference/referenceNumber = “R”
ELSE /*/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference/referenceNumber = “O”
Functional Description:
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL
REFERENCE.Type> is in SET CL234 (DocumentTypeExcise)
THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL
REFERENCE.Reference number> = “R”
ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL
REFERENCE.Reference number> = “O”
C0025 Technical Description:
IF the recovery acceptance notification is sent by the country of departure AND
/*/Recovery/recoveryAcceptance flag is EQUAL to '1' AND /CC029C/Guarantee/guaranteeType is in SET {1, 2, 4, 9}
THEN /CD151C/GuaranteeReference = "R" ELSE /CD151C/GuaranteeReference = "O"
Functional Description:
IF the recovery acceptance notification is sent by the country of departure AND
<RECOVERY.Recovery acceptance> flag is EQUAL to '1' AND <CC029C-GUARANTEE.Guarantee type> is in SET {1, 2, 4, 9}
THEN <CD151C-GUARANTEE REFERENCE> = "R" ELSE <CD151C-GUARANTEE REFERENCE> = "O"
C0027 Technical Description:
IF /*/CTLControl is PRESENT
THEN /CC043C/HolderOfTheTransitProcedure = "N" AND
/CC043C/Consignment = "N" AND
/CC043C/TransitOperation/declarationType = "N" AND
/CC043C/TransitOperation/declarationAcceptanceDate = "N" AND
/CC043C/Consignment/grossMass = "N"
ELSE /CC043C/HolderOfTheTransitProcedure = "R" AND
/CC043C/ Consignment = "R" AND
/CC043C/TransitOperation/declarationType = "R" AND
/CC043C/TransitOperation/declarationAcceptanceDate = "R" AND
/CC043C/Consignment/grossMass = "R"
Functional Description:
IF <CTL control> is PRESENT THEN
<CC043C-HOLDER OF THE TRANSIT PROCEDURE> = "N" AND <CC043C-CONSIGNMENT> = "N"
AND <CC043C-TRANSIT OPERATION.Declaration type> = "N"
AND <CC043C-TRANSIT OPERATION.Declaration acceptance date> = "N" AND <CC043C-CONSIGNMENT.Gross mass> = "N"
ELSE
<CC043C-HOLDER OF THE TRANSIT PROCEDURE> = "R" AND <CC043C-CONSIGNMENT> = "R"
AND <CC043C-TRANSIT OPERATION.Declaration type> = "R"
AND <CC043C-TRANSIT OPERATION.Declaration acceptance date> = "R" AND <CC043C-CONSIGNMENT.Gross mass> = "R"
C0029 Technical Description:
IF /*/TransitOperation/security is in SET {1,2,3}
THEN /*/Consignment/modeOfTransportAtTheBorder = "R" ELSE /*/Consignment/modeOfTransportAtTheBorder = "O"
Functional Description:
IF <TRANSIT OPERATION.Security> is in SET {1,2,3}
THEN <CONSIGNMENT.Mode of transport at the border> = "R" ELSE <CONSIGNMENT.Mode of transport at the border> = "O"
C0030 Technical Description:
IF /*/TransitOperation/declarationType is in SET {TIR,T2SM} THEN /*/CustomsOfficeOfTransitDeclared = "N"
ELSE
IF (the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL112) AND (the first two characters of
/*/CustomsOfficeOfDestinationDeclared/referenceNumber is in SET CL112) AND (the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is EQUAL to the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber)
THEN /*/CustomsOfficeOfTransitDeclared = "O"
ELSE
IF /*/TransitOperation/declarationType is EQUAL to 'T2' THEN /*/CustomsOfficeOfTransitDeclared = "R"
ELSE
IF /*/TransitOperation/declarationType is EQUAL 'T' AND at least one instance of
/*/Consignment/HouseConsignment/ConsignmentItem/declarationType is EQUAL to 'T2' THEN /*/CustomsOfficeOfTransitDeclared = "R"
ELSE
IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL112 OR the first two characters of
/*/CustomsOfficeOfDestinationDeclared/referenceNumber is in SET CL112 THEN /*/CustomsOfficeOfTransitDeclared = "R"
ELSE
IF at least one instance of /*/Consignment/CountryOfRoutingOfConsignment/country is in SET CL112
ELSE
THEN /*/CustomsOfficeOfTransitDeclared = "R"
IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is EQUAL to 'AD' OR IF the first two characters of
/*/CustomsOfficeOfDestinationDeclared/referenceNumber is EQUAL to 'AD' THEN /*/CustomsOfficeOfTransitDeclared = "R"
ELSE
IF /*/CustomsOfficeOfExitForTransitDeclared is PRESENT THEN /*/CustomsOfficeOfTransitDeclared = "R"
ELSE
/*/CustomsOfficeOfTransitDeclared = "O"
Functional Description:
IF <TRANSIT OPERATION. Declaration type> is in SET {TIR,T2SM} THEN <CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "N"
ELSE
IF (the first two characters of <CUSTOMS OFFICE OF DEPARTURE.Reference number>
is in SET CL112 (CountryCodesCTC)) AND (the first two characters of <CUSTOMS OFFICE OF DESTINATION (DECLARED). Reference number> is in SET CL112 (CountryCodesCTC)) AND (the first two characters of <CUSTOMS OFFICE OF DEPARTURE.Reference number> is EQUAL to the first two characters of CUSTOMS OFFICE OF DESTINATION (DECLARED). Reference number>)
THEN <CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "O"
ELSE
IF <TRANSIT OPERATION.Declaration type> is EQUAL to 'T2' THEN <CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "R"
ELSE
IF <TRANSIT OPERATION.Declaration type> is EQUAL 'T' AND at least one instance of
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Declaration type> is EQUAL to 'T2'
THEN <CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "R"
ELSE
IF the first two characters of <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in SET CL112 (CountryCodesCTC) OR the first two characters of <CUSTOMS OFFICE OF DESTINATION (DECLARED). Reference number> is in SET CL112 (CountryCodesCTC)
THEN <CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "R"
ELSE
IF at least one instance of <CONSIGNMENT-COUNTRY OF ROUTING OF CONSIGNMENT.Country> is in
SET CL112 (CountryCodesCTC)
THEN <CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "R"
ELSE
IF the first two characters of <CUSTOMS OFFICE OF DEPARTURE.Reference number> is EQUAL to 'AD' OR IF the first two characters of <CUSTOMS OFFICE OF DESTINATION (DECLARED). Reference number> is EQUAL to 'AD'
THEN <CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "R"
ELSE
IF <CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)> is PRESENT THEN <CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "R"
ELSE
<CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "O"
C0035 Technical Description:
IF (/*/Transit Operation/declarationType is in SET {T2, T2F}
AND the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL112) THEN IF /*/Consignment/PreviousDocument is PRESENT
THEN /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument = ‘O’ ELSE /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument = ‘R’ for all Consignment Items
ELSE /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument = ‘O’;
IF (/*/Consignment/HouseConsignment/ConsignmentItem/declarationType is in SET {T2, T2F} AND the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL112)
THEN IF /*/Consignment/PreviousDocument is PRESENT
THEN /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument = ‘O’ ELSE /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument = ‘R’ for this Consignment Items
ELSE /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument = ‘O’ for this Consignment Items
Functional Description:
IF (<TRANSIT OPERATION.Declaration type> is in SET {T2, T2F}
AND the first two characters of <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in SET CL112 (CountryCodesCTC))
THEN IF <CONSIGNMENT-PREVIOUS DOCUMENT> is PRESENT
THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS DOCUMENT> = ‘O’
ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS DOCUMENT> = ‘R’
for all Consignment Items
ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS DOCUMENT>
= ‘O’;
IF (<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Declaration type> is in SET
{T2, T2F} AND the first two characters of <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in SET CL112 (CountryCodesCTC))
THEN IF <CONSIGNMENT-PREVIOUS DOCUMENT> is PRESENT
THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS DOCUMENT> = ‘O’
ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS DOCUMENT> = ‘R’
for this Consignment Items
ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS DOCUMENT>
= ‘O’ for this Consignment Items
C0040 Technical Description:
IF /*/Consignment/Incident/Transhipment/containerIndicator is EQUAL to '1' THEN
/*/Consignment/Incident/TransportEquipment = "R" ELSE
/*/Consignment/Incident/TransportEquipment = "O"
Functional Description:
IF <CONSIGNMENT-INCIDENT-TRANSHIPMENT.Container indicator> is EQUAL to '1' THEN <CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT > = "R"
ELSE
<CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT> = "O"
C0045 Technical Description:
IF /*/TransitOperation/declarationType is EQUAL to 'T'
THEN /*/Consignment/HouseConsignment/ConsignmentItem/declarationType = "R" ELSE /*/Consignment/HouseConsignment/ConsignmentItem/declarationType = "N"
Functional Description:
IF <TRANSIT OPERATION.Declaration type> is EQUAL to ‘T’
THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Declaration type> = "R" ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Declaration type> = "N"
C0055 Technical Description:
IF /*/Consignment/containerIndicator is EQUAL to '0'
THEN /*/Consignment/TransportEquipment/containerIdentificationNumber = "N"
ELSE at least one iteration of /*/Consignment/TransportEquipment/containerIdentificationNumber = "R" (for the rest of iterations is optional)
Functional Description:
IF <CONSIGNMENT.Container indicator> is EQUAL to '0'
THEN <CONSIGNMENT-TRANSPORT EQUIPMENT.Container identification number> = "N"
ELSE at least one iteration of <CONSIGNMENT-TRANSPORT EQUIPMENT.Container identification number> = "R" (for the rest of iterations is optional)
C0060 Technical Description:
IF /*/Consignment/HouseConsignment/ConsignmentItem/Packaging/typeOfPackages is in SET CL181 THEN
/*/Consignment/HouseConsignment/ConsignmentItem/Packaging/shippingMarks = "O" AND
/*/Consignment/HouseConsignment/ConsignmentItem/Packaging/numberOfPackages = "N"
ELSE IF /*/Consignment/HouseConsignment/ConsignmentItem/Packaging/typeOfPackages is in SET CL182
THEN
/*/Consignment/HouseConsignment/ConsignmentItem/Packaging/shippingMarks = "O" AND
/*/Consignment/HouseConsignment/ConsignmentItem/Packaging/numberOfPackages = "R" ELSE
/*/Consignment/HouseConsignment/ConsignmentItem/Packaging/shippingMarks ="R" AND
/*/Consignment/HouseConsignment/ConsignmentItem/Packaging/numberOfPackages = "R"
Functional Description:
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PACKAGING.Type of
packages> is in SET CL181 (KindOfPackagesBulk) THEN
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PACKAGING.Shipping marks> = "O"
AND
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PACKAGING.Number of
packages> = "N"
ELSE IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PACKAGING.Type of
packages> is in SET CL182 (KindOfPackagesUnpacked) THEN
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PACKAGING.Shipping marks> = "O"
AND
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PACKAGING.Number of
packages> = "R" ELSE
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PACKAGING.Shipping marks> = "R"
AND
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PACKAGING.Number of
packages> = "R"
C0085 Technical Description:
IF /*/Guarantee/guaranteeType is in SET CL076 THEN /*/Guarantee/GuaranteeReference = "R" ELSE /*/Guarantee/GuaranteeReference = "N"
Functional Description:
IF <GUARANTEE.Guarantee type> is in SET CL076 (GuaranteeTypeWithReference) THEN <GUARANTEE.GUARANTEE REFERENCE> = "R"
ELSE <GUARANTEE.GUARANTEE REFERENCE> = "N"
C0086 Technical Description:
IF /*/Guarantee/guaranteeType is in SET CL286
THEN /*/Guarantee/GuaranteeReference/GRN = "R" AND
/*/Guarantee/GuaranteeReference/accessCode = "R" ELSE /*/Guarantee/GuaranteeReference/GRN = "N" AND
/*/Guarantee/GuaranteeReference/accessCode = "N"
Functional Description:
IF <GUARANTEE.Guarantee type> is in SET CL286 (GuaranteeTypeWithGRN) THEN
<GUARANTEE.GUARANTEE REFERENCE.GRN> = "R" AND
<GUARANTEE.GUARANTEE REFERENCE.Access code> = "R" ELSE
<GUARANTEE.GUARANTEE REFERENCE.GRN> = "N" AND
<GUARANTEE.GUARANTEE REFERENCE.Access code> = "N"
C0101 Technical Description:
IF /*/TransitOperation/reducedDatasetIndicator is EQUAL to '1' THEN /*/Authorisation = "R"
ELSE /*/Authorisation = "O"
Functional Description:
IF <TRANSIT OPERATION.Reduced dataset indicator> is EQUAL to '1' THEN <AUTHORISATION> = "R"
ELSE <AUTHORISATION> = "O"
C0102 Technical Description:
IF /*/TransitOperation/simplifiedProcedure is EQUAL to '1' THEN /CC007C/Authorisation = "R"
ELSE /CC007C/Authorisation = "N"
Functional Description:
IF <TRANSIT OPERATION.Simplified procedure> is EQUAL to '1' THEN <CC007C-AUTHORISATION> = "R"
ELSE <CC007C-AUTHORISATION> = "N"
C0128 Technical Description:
IF the first three characters of /*/messageRecipient is EQUAL to ‘NTA’ THEN /*/Invalidation/decision = "N"
ELSE /*/Invalidation/decision = "R"
Functional Description:
IF the first three characters of <Message recipient> is EQUAL to ‘NTA’ THEN <INVALIDATION.Decision> = "N"
ELSE <INVALIDATION.Decision> = "R"
C0129 Technical Description:
IF /*/Invalidation/initiatedByCustoms is EQUAL to ‘1’ THEN /*/Invalidation/requestDateAndTime = "N" ELSE /*/Invalidation/requestDateAndTime = "R"
Functional Description:
IF <INVALIDATION.Initiated by customs> is EQUAL to ‘1’ THEN <INVALIDATION.Request date and time> = "N" ELSE <INVALIDATION.Request date and time> = "R"
C0130 Technical Description:
IF /*/Guarantee/guaranteeType is EQUAL to '8' THEN /*/Guarantee/otherGuaranteeReference = "R" ELSE IF /*/Guarantee/guaranteeType is EQUAL to '3' THEN /*/Guarantee/otherGuaranteeReference = "O" ELSE /*/Guarantee/otherGuaranteeReference = "N"
Functional Description:
IF <GUARANTEE.Guarantee type> is EQUAL to '8' THEN <GUARANTEE.Other guarantee reference> = "R" ELSE IF <GUARANTEE.Guarantee type> is EQUAL to '3' THEN <GUARANTEE.Other guarantee reference> = "O" ELSE <GUARANTEE.Other guarantee reference> = "N"
C0137 Technical Description:
IF the first three characters of /*/messageRecipient is EQUAL to ‘NTA’ THEN /*/Invalidation/justification = "R"
ELSE /*/Invalidation/justification = "O"
Functional Description:
IF the first three characters of <Message recipient> is EQUAL to ‘NTA’ THEN <INVALIDATION.Justification> = "R"
ELSE <INVALIDATION.Justification> = "O"
C0153 Technical Description:
IF /*/TransitOperation/TIRCarnetNumber is PRESENT
THEN /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/CommodityCode = "O" ELSE /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/CommodityCode = "R"
Functional Description:
IF <TRANSIT OPERATION.TIR Carnet number> is PRESENT
THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-COMMODITY CODE> = "O"
ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-COMMODITY CODE> = "R"
C0170 Technical Description:
IF /CC015C/TransitOperation/reducedDatasetIndicator is EQUAL to '1'
OR /CC013C/TransitOperation/reducedDatasetIndicator is EQUAL to '1' THEN /CC170C/Consignment/inlandModeOfTransport = "N"
ELSE /CC170C/Consignment/inlandModeOfTransport = "O"
Functional Description:
IF <CC015C-TRANSIT OPERATION.Reduced dataset indicator> is EQUAL to '1'
OR <CC013C-TRANSIT OPERATION.Reduced dataset indicator> is EQUAL to '1' THEN <CC170C-CONSIGNMENT.Inland mode of transport> = "N"
ELSE <CC170C-CONSIGNMENT.Inland mode of transport> = "O"
C0186 Technical Description:
IF /*/TransitOperation/security is EQUAL to '0' THEN /*/Consignment/TransportCharges = "N"
AND /*/Consignment/HouseConsignment/TransportCharges = "N" ELSE /*/Consignment/TransportCharges = "O"
AND /*/Consignment/HouseConsignment/TransportCharges = "O"
Functional Description:
IF <TRANSIT OPERATION.Security> is EQUAL to ’0' THEN
<CONSIGNMENT-TRANSPORT CHARGES> = "N" AND
<CONSIGNMENT-HOUSE CONSIGNMENT-TRANSPORT CHARGES> = "N" ELSE
<CONSIGNMENT-TRANSPORT CHARGES> = "O" AND
<CONSIGNMENT-HOUSE CONSIGNMENT-TRANSPORT CHARGES> = "O"
C0190 Technical Description:
IF /CC015C/TransitOperation/declarationType is EQUAL to 'TIR' THEN /CC190C/TransitOperation/TIRCarnetNumber = "R" ELSE /CC190C/TransitOperation/TIRCarnetNumber = "N"
Functional Description:
IF <CC015C-TRANSIT OPERATION.Declaration type> is EQUAL to 'TIR' THEN <CC190C-TRANSIT OPERATION.TIR carnet number> = "R" ELSE <CC190C-TRANSIT OPERATION.TIR carnet number> = "N"
C0191 Technical Description:
IF /*/TransitOperation/security is in SET {1, 3} THEN
/*/Consignment/PlaceOfUnloading = "R" ELSE
IF /*/TransitOperation/security is EQUAL to ‘0’ THEN
/*/Consignment/PlaceOfUnloading = "N" ELSE
/*/Consignment/PlaceOfUnloading = "O"
Functional Description:
IF <TRANSIT OPERATION.Security> is in SET {1, 3} THEN
<CONSIGNMENT-PLACE OF UNLOADING> = "R" ELSE
IF <TRANSIT OPERATION.Security> is EQUAL to ‘0’ THEN
<CONSIGNMENT-PLACE OF UNLOADING> = "N" ELSE
<CONSIGNMENT-PLACE OF UNLOADING> = "O"
C0215 Technical Description:
IF /CC141C/Enquiry/text is PRESENT THEN
IF /CC141C/CustomsOfficeOfDestinationActual is PRESENT THEN /CC141C/Consignment = "O"
ELSE /CC141C/Consignment = "R"
ELSE /CC141C/CustomsOfficeOfDestinationActual = "N" AND /CC141C/Consignment = "N"
Functional Description:
IF <CC141C-ENQUIRY.Text> is PRESENT THEN
IF <CC141C-CUSTOMS OFFICE OF DESTINATION (ACTUAL)> is PRESENT THEN <CC141C-CONSIGNMENT> = "O"
ELSE <CC141C-CONSIGNMENT> = "R"
ELSE <CC141C-CUSTOMS OFFICE OF DESTINATION (ACTUAL)> = "N" AND <CC141C-CONSIGNMENT> = "N"
C0220 Technical Description:
IF /CC141C/Enquiry/TC11DeliveryDate is PRESENT THEN /CC141C/Enquiry/text = "R"
ELSE /CC141C/Enquiry/text = "O"
Functional Description:
IF <CC141C-ENQUIRY.TC11 delivery date> is PRESENT THEN <CC141C-ENQUIRY.Text> = "R"
ELSE <CC141C-ENQUIRY.Text> = "O"
C0231 Technical Description:
IF /CC037C/GuaranteeReference/guaranteeType is in SET {0, 1} THEN /CC037C/GuaranteeReference/Usage/arrivalDateAndTime = "R"
AND /CC037C/GuaranteeReference/ComprehensiveGuarantee/referenceAmount = "R"
AND /CC037C/GuaranteeReference/ComprehensiveGuarantee/percentageOfReferenceAmount = "R" ELSE /CC037C/GuaranteeReference/Usage/arrivalDateAndTime = "N"
AND /CC037C/GuaranteeReference/ComprehensiveGuarantee/referenceAmount = "N"
AND /CC037C/GuaranteeReference/ComprehensiveGuarantee/percentageOfReferenceAmount ="N"
Functional Description:
IF <CC037C-GUARANTEE REFERENCE.Guarantee type> is in SET {0, 1} THEN
<CC037C-GUARANTEE REFERENCE-USAGE.Arrival date and time> = "R" AND
<CC037C-GUARANTEE REFERENCE-COMPREHENSIVE GUARANTEE.Reference amount = "R" AND
<CC037C-GUARANTEE REFERENCE-COMPREHENSIVE GUARANTEE.Percentage of reference
amount> = "R" ELSE
<CC037C-GUARANTEE REFERENCE-USAGE.Arrival date and time> = "N" AND
<CC037C-GUARANTEE REFERENCE-COMPREHENSIVE GUARANTEE.Reference amount = "N" AND
<CC037C-GUARANTEE REFERENCE-COMPREHENSIVE GUARANTEE.Percentage of reference
amount> = "N"
C0232 Technical Description:
IF /*/GuaranteeReference/IndividualGuaranteeVoucher/TIRCarnet is EQUAL to ’1’ THEN /*/GuaranteeReference/IndividualGuaranteeVoucher/voucherAmount= "R" AND /*/GuaranteeReference/IndividualGuaranteeVoucher/currency = "R"
ELSE /*/GuaranteeReference/IndividualGuaranteeVoucher/voucherAmount = "N" AND /*/GuaranteeReference/IndividualGuaranteeVoucher/currency = "N";
IF /*/GuaranteeReference/TIRCarnet is EQUAL to ’1’ THEN /*/GuaranteeReference/voucherAmount= "R" AND /*/GuaranteeReference/currency = "R"
ELSE /*/GuaranteeReference/voucherAmount = "N" AND /*/GuaranteeReference/currency = "N"
Functional Description:
IF <GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE VOUCHER.TIR Carnet> is EQUAL to ’1’ THEN <GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE VOUCHER.Voucher amount> = "R" AND <GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE VOUCHER.Currency> = "R"
ELSE <GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE VOUCHER.Voucher amount> = "N" AND <GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE VOUCHER.Currency> = "N";
IF <GUARANTEE REFERENCE.TIR Carnet> is EQUAL to ’1’ THEN <GUARANTEE REFERENCE.Voucher amount> = "R" AND <GUARANTEE REFERENCE.Currency> = "R"
ELSE <GUARANTEE REFERENCE.Voucher amount> = "N" AND <GUARANTEE REFERENCE.Currency> = "N"
C0233 Technical Description:
IF at least one occurrence of /*/Guarantee/guaranteeType is EQUAL to ‘2’ THEN /*/CustomsOfficeOfDestinationDeclared = "R"
ELSE /*/CustomsOfficeOfDestinationDeclared = "N"
Functional Description:
IF at least one occurrence of <GUARANTEE.Guarantee type> is EQUAL to ‘2’ THEN <CUSTOMS OFFICE OF DESTINATION (DECLARED)> = "R"
ELSE <CUSTOMS OFFICE OF DESTINATION (DECLARED)> = "N"
C0234 Technical Description:
IF /CC037C/GuaranteeReference/guaranteeType is in SET {1, 2, 4, 9} THEN /CC037C/GuaranteeReference/Guarantor = "R"
ELSE /CC037C/GuaranteeReference/Guarantor = "N"
Functional Description:
IF <CC037C-GUARANTEE REFERENCE.Guarantee type> is in SET {1, 2, 4, 9} THEN <CC037C-GUARANTEE REFERENCE-GUARANTOR> ="R"
ELSE <CC037C-GUARANTEE REFERENCE-GUARANTOR> = "N"
C0240 Technical Description:
IF /*/Consignment/Incident/code is in SET {2, 4}
THEN /*/Consignment/Incident/TransportEquipment = "R" AND
/*/Consignment/Incident/Transhipment = "N"
ELSE IF /*/Consignment/Incident/code is in SET {3, 6}
THEN /*/Consignment/Incident/TransportEquipment = "O" AND
/*/Consignment/Incident/Transhipment = "R" ELSE
/*/Consignment/Incident/TransportEquipment = "N" AND
/*/ Consignment/Incident/Transhipment = "N"
Functional Description:
IF <CONSIGNMENT-INCIDENT.Code> is in SET {2, 4}
THEN <CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT> = "R" AND
<CONSIGNMENT-INCIDENT-TRANSHIPMENT> = "N" ELSE IF <CONSIGNMENT-INCIDENT.Code> is in SET {3, 6}
THEN <CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT> = "O" AND
<CONSIGNMENT-INCIDENT-TRANSHIPMENT> = "R" ELSE
<CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT> = "N" AND
<CONSIGNMENT-INCIDENT-TRANSHIPMENT> = "N"
C0250 Technical Description:
IF /*/HolderOfTheTransitProcedure/identificationNumber is PRESENT AND
/*/HolderOfTheTransitProcedure/identificationNumber is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message
THEN
/*/HolderOfTheTransitProcedure/name="N" AND
/*/HolderOfTheTransitProcedure/Address="N" ELSE
/*/HolderOfTheTransitProcedure/name="R" AND
/*/HolderOfTheTransitProcedure/Address="R";
IF /*/Consignment/Consignor/identificationNumber is PRESENT AND
/*/Consignment/Consignor/identificationNumber is a valid identifier in in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message
THEN
/*/Consignment/Consignor/name="N" AND
/*/Consignment/Consignor/Address="N" ELSE
/*/Consignment/Consignor/name="R" AND
/*/Consignment/Consignor/Address="R";
IF /*/Consignment/Consignee/identificationNumber is PRESENT
AND /*/Consignment/Consignee/identificationNumber is a valid identifier in the European EOS (Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message
THEN
/*/Consignment/Consignee/name="N" AND
/*/Consignment/Consignee/Address="N" ELSE
/*/Consignment/Consignee/name="R" AND
/*/Consignment/Consignee/Address="R";
IF /*/Consignment/HouseConsignment/Consignor/identificationNumber is PRESENT
AND /*/Consignment/HouseConsignment/Consignor/identificationNumber is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message THEN
/*/Consignment/HouseConsignment/Consignor/name="N" AND
/*/Consignment/HouseConsignment/Consignor/Address="N" ELSE
/*/Consignment/HouseConsignment/Consignor/name="R" AND
/*/Consignment/HouseConsignment/Consignor/Address="R";
IF /*/Consignment/HouseConsignment/Consignee/identificationNumber is PRESENT
AND /*/Consignment/HouseConsignment/Consignee/identificationNumber is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message THEN
/*/Consignment/HouseConsignment/Consignee/name="N" AND
/*/Consignment/HouseConsignment/Consignee/Address="N" ELSE
/*/Consignment/HouseConsignment/Consignee/name="R" AND
/*/Consignment/HouseConsignment/Consignee/Address="R";
IF /*/Guarantor/identificationNumber is PRESENT AND
/*/Guarantor/identificationNumber is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message
THEN
/*/Guarantor/name="N" AND
/*/Guarantor/Address="N" ELSE
/*/Guarantor/name="R" AND
/*/Guarantor/Address="R";
Functional Description:
IF <HOLDER OF THE TRANSIT PROCEDURE.Identification number> is PRESENT
AND <HOLDER OF THE TRANSIT PROCEDURE.Identification number> is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message THEN
<HOLDER OF THE TRANSIT PROCEDURE.Name> = "N" AND
<HOLDER OF THE TRANSIT PROCEDURE-ADDRESS> = "N" ELSE
<HOLDER OF THE TRANSIT PROCEDURE.Name> = "R" AND
<HOLDER OF THE TRANSIT PROCEDURE-ADDRESS> = "R";
IF <CONSIGNMENT-CONSIGNOR.Identification number> is PRESENT
AND <CONSIGNMENT-CONSIGNOR.Identification number> is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message
THEN
<CONSIGNMENT-CONSIGNOR.Name> = "N" AND
<CONSIGNMENT-CONSIGNOR-ADDRESS> = "N" ELSE
<CONSIGNMENT-CONSIGNOR.Name> = "R" AND
<CONSIGNMENT-CONSIGNOR-ADDRESS> = "R";
IF <CONSIGNMENT-CONSIGNEE.Identification number> is PRESENT
AND <CONSIGNMENT-CONSIGNEE.Identification number> is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message
THEN
<CONSIGNMENT-CONSIGNEE.Name> = "N" AND
<CONSIGNMENT-CONSIGNEE-ADDRESS> = "N" ELSE
<CONSIGNMENT-CONSIGNEE.Name> = "R" AND
<CONSIGNMENT-CONSIGNEE-ADDRESS> = "R";
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR.Identification number> is PRESENT
AND <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR.Identification number is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message
THEN
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR.Name> = "N" AND
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR-ADDRESS> = "N" ELSE
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR.Name> = "R" AND
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR-ADDRESS> = "R";
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE.Identification number> is PRESENT AND <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE.Identification number>
is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message
THEN
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE.Name> = "N" AND
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE-ADDRESS> = "N" ELSE
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE.Name> = "R" AND
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE-ADDRESS> = "R";
IF <GUARANTOR.Identification number> is PRESENT AND <GUARANTOR.Identification number> is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message
THEN
<GUARANTOR.Name> = "N" AND
<GUARANTOR-ADDRESS> = "N" ELSE
<GUARANTOR.Name> = "R" AND
<GUARANTOR-ADDRESS> = "R"
C0251 Technical Description:
IF /*/RiskAnalysisIdentification/code is in SET {R, Y} THEN /*/RiskAnalysisIdentification/RiskAnalysis = "R" ELSE
IF /*/RiskAnalysisIdentification/code is EQUAL to ‘X’ THEN
IF the last two characters of /*/messageSender is in SET CL010 THEN /*/RiskAnalysisIdentification/RiskAnalysis = "R"
ELSE /*/RiskAnalysisIdentification/RiskAnalysis = "O" ELSE /*/RiskAnalysisIdentification/RiskAnalysis = "N"
Functional Description:
IF <RISK ANALYSIS IDENTIFICATION.Code> is in SET {R,Y} THEN <RISK ANALYSIS IDENTIFICATION–RISK ANALYSIS> = "R" ELSE
IF <RISK ANALYSIS IDENTIFICATION.Code> is EQUAL to 'X' THEN
IF the last two characters of <Message sender> is in SET CL010 (CountryCodesCommunity)
THEN <RISK ANALYSIS IDENTIFICATION–RISK ANALYSIS> = "R" ELSE <RISK ANALYSIS IDENTIFICATION–RISK ANALYSIS> = "O"
ELSE <RISK ANALYSIS IDENTIFICATION–RISK ANALYSIS> = "N"
C0255 Technical Description:
IF /CD204C/TransitOperation/usageCancellationDate is PRESENT THEN /CD204C/TransitOperation/releaseDate = "N"
ELSE /CD204C/TransitOperation/releaseDate = "R"
Functional Description:
IF <CD204C-TRANSIT OPERATION.Usage cancellation date> is PRESENT THEN <CD204C-TRANSIT OPERATION.Release date> = "N"
ELSE <CD204C-TRANSIT OPERATION.Release date> = "R"
C0260 Technical Description:
IF /CC225C/GuaranteeReference/validityDate is PRESENT THEN /CC225C/GuaranteeReference/invalidityDate> = "N" ELSE /CC225C/GuaranteeReference/invalidityDate> = "O"
Functional Description:
IF <CC225C-GUARANTEE REFERENCE.Validity date> is PRESENT THEN <CC225C-GUARANTEE REFERENCE.Invalidity date> = "N" ELSE <CC225C-GUARANTEE REFERENCE.Invalidity date> = "O"
C0270 Technical Description:
IF /CC037C/GuaranteeReference/GuaranteeQuery/queryIdentifier is EQUAL to ‘4’ THEN /CC037C/GuaranteeReference/Owner = "R"
ELSE /CC037C/GuaranteeReference/Owner = "N"
Functional Description:
IF <CC037C-GUARANTEE REFERENCE-GUARANTEE QUERY.Query identifier> is EQUAL to ‘4’ THEN <CC037C-GUARANTEE REFERENCE.Owner> = "R"
ELSE <CC037C-GUARANTEE REFERENCE.Owner> = "N"
C0280 Technical Description:
IF /CC037C/GuaranteeReference/GuaranteeQuery/queryIdentifier is EQUAL to ‘4’ THEN /CC037C/GuaranteeReference/ComprehensiveGuarantee = "N" AND
/CC037C/GuaranteeReference/IndividualGuaranteeByGuarantor = "N" AND
/CC037C/GuaranteeReference/IndividualGuaranteeVoucher = "N"
ELSE IF /CC037C/GuaranteeReference/ComprehensiveGuarantee is PRESENT THEN /CC037C/GuaranteeReference/IndividualGuaranteeByGuarantor = "N" AND
/CC037C/GuaranteeReference/IndividualGuaranteeVoucher = "N"
ELSE IF /CC037C/GuaranteeReference/IndividualGuaranteeByGuarantor is PRESENT THEN /CC037C/GuaranteeReference/ComprehensiveGuarantee = "N" AND
/CC037C/GuaranteeReference/IndividualGuaranteeVoucher = "N"
ELSE /CC037C/GuaranteeReference/IndividualGuaranteeVoucher = "R" AND
/CC037C/GuaranteeReference/ComprehensiveGuarantee = "N" AND
/CC037C/GuaranteeReference/IndividualGuaranteeByGuarantor = "N"
Functional Description:
IF <CC037C-GUARANTEE REFERENCE-GUARANTEE QUERY.Query identifier> is EQUAL to ‘4’ THEN <CC037C-GUARANTEE REFERENCE-COMPREHENSIVE GUARANTEE> = "N" AND
<CC037C-GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE BY GUARANTOR> = "N" AND
<CC037C-GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE VOUCHER> = "N"
ELSE IF <CC037C-GUARANTEE REFERENCE-COMPREHENSIVE GUARANTEE> is PRESENT THEN <CC037C-GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE BY GUARANTOR> = "N" AND
<CC037C-GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE VOUCHER> = "N"
ELSE IF <CC037C-GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE BY GUARANTOR> is PRESENT
THEN <CC037C-GUARANTEE REFERENCE-COMPREHENSIVE GUARANTEE> = "N" AND
<CC037C-GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE VOUCHER> = "N"
ELSE <CC037C-GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE VOUCHER> = "R" AND
<CC037C-GUARANTEE REFERENCE-COMPREHENSIVE GUARANTEE> = "N" AND
<CC037C-GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE BY GUARANTOR> = "N"
C0285 Technical Description:
IF /CC037C/GuaranteeReference/GuaranteeQuery/queryIdentifier is in SET {1,4} OR /CC037C/GuaranteeReference/guaranteeType is EQUAL to '4'
THEN /CC037C/GuaranteeReference/Exposure = "N" ELSE /CC037C/GuaranteeReference/Exposure = "R"
Functional Description:
IF <CC037C-GUARANTEE REFERENCE-GUARANTEE QUERY.Query identifier> is in SET {1,4} OR <CC037C-GUARANTEE REFERENCE.Guarantee type> is EQUAL to '4'
THEN <CC037C-GUARANTEE REFERENCE-EXPOSURE> = "N" ELSE <CC037C-GUARANTEE REFERENCE-EXPOSURE> = "R"
C0286 Technical Description:
IF /CC037C/GuaranteeReference/guaranteeMonitoringCode is EQUAL to ‘3’ THEN /CC037C/GuaranteeReference/Exposure/balance = "R"
ELSE /CC037C/GuaranteeReference/Exposure/balance = "N"
Functional Description:
IF <CC037C-GUARANTEE REFERENCE.Guarantee monitoring code> is EQUAL to ‘3’ THEN <CC037C-GUARANTEE REFERENCE-EXPOSURE.Balance> = "R"
ELSE <CC037C-GUARANTEE REFERENCE-EXPOSURE.Balance> = "N"
C0298 Technical Description:
IF /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/quantity> is PRESENT THEN
/*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/measurementUnitAndQualifi er = "R"
ELSE
/*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/measurementUnitAndQualifi er = "N"
Functional Description:
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS
DOCUMENT.Quantity> is PRESENT
THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS
DOCUMENT.Measurement unit and qualifier> = "R"
ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS
DOCUMENT.Measurement unit and qualifier> = "N"
C0315 Technical Description:
IF /CC141C/ENQUIRY/TC11DeliveryDate is PRESENT THEN /CC141C/CustomsOfficeOfDestinationActual = "R" ELSE /CC141C/CustomsOfficeOfDestinationActual= "O"
Functional Description:
IF <CC141C-ENQUIRY.TC11 delivery date> is PRESENT
THEN <CC141C-CUSTOMS OFFICE OF DESTINATION (ACTUAL)> = "R" ELSE <CC141C-CUSTOMS OFFICE OF DESTINATION (ACTUAL)> = "O"
C0320 Technical Description:
IF /CD144C/ResponseInformation/informationCode> is in SET {10, 40, 50} THEN /CD144C/ResponseInformation/text = "R"
ELSE /CD144C/ResponseInformation/text = "N"
Functional Description:
IF <CD144C-RESPONSE INFORMATION.Information Code> is in SET {10, 40, 50} THEN <CD144C-RESPONSE INFORMATION.Text> = "R"
ELSE <CD144C-RESPONSE INFORMATION.Text> = "N"
C0330 Technical Description:
IF /CD145C/RequestedInformation/code is in SET {5, 6} THEN /CD145C/RequestedInformation/text = "R"
ELSE /CD145C/RequestedInformation/text = "N"
Functional Description:
IF <CD145C-REQUESTED INFORMATION.Code> is in SET {5, 6} THEN <CD145C-REQUESTED INFORMATION.Text> = "R"
ELSE <CD145C-REQUESTED INFORMATION.Text> = "N"
C0333 Technical Description:
IF /CC029C/Consignment/DepartureTransportMeans is PRESENT THEN
/*/ Consignment/DepartureTransportMeans = “R” ELSE
/*/ Consignment/DepartureTransportMeans = “N”;
IF /CC029C/Consignment/HouseConsignment/DepartureTransportMeans is PRESENT THEN
/*/ Consignment/HouseConsignment/DepartureTransportMeans = “R” ELSE
/*/ Consignment/HouseConsignment/DepartureTransportMeans = “N”
Functional Description:
IF <CC029C-CONSIGNMENT-DEPARTURE TRANSPORT MEANS> is PRESENT THEN <CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = “R” ELSE<CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = “N”;
IF <CC029C-CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> is PRESENT
THEN
<CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = “R” ELSE
<CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = “N”
C0337 Technical Description:
IF /*/Consignment/TransportCharges is PRESENT THEN
/*/Consignment/HouseConsignment/TransportCharges = "N"
ELSE /*/Consignment/HouseConsignment/TransportCharges = "O"
Functional Description:
IF <CONSIGNMENT-TRANSPORT CHARGES> is PRESENT THEN
<CONSIGNMENT-HOUSE CONSIGNMENT-TRANSPORT CHARGES> = "N" ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-TRANSPORT CHARGES>
= "O"
C0339 Technical Description:
IF /*/Consignment/inlandModeOfTransport is EQUAL to '5' THEN
/*/Consignment/DepartureTransportMeans = “N” AND
/*/Consignment/HouseConsignment/DepartureTransportMeans = "N" ELSE
IF/*/Consignment/DepartureTransportMeans is PRESENT
THEN /*/Consignment/HouseConsignment/DepartureTransportMeans = "N" ELSE /*/Consignment/HouseConsignment/DepartureTransportMeans = "O"
Functional Description:
IF <CONSIGNMENT.Inland mode of transport> is EQUAL to '5' THEN
<CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = "N" AND
<CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = "N" ELSE
IF <CONSIGNMENT-DEPARTURE TRANSPORT MEANS> is PRESENT
THEN <CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = "N" ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = "O"
C0343 Technical Description:
IF /*/Consignment/countryOfDestination is PRESENT
THEN /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination = "N" ELSE /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination = "R"
Functional Description:
IF <CONSIGNMENT.Country of destination> is PRESENT
THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Country of destination> = "N"
ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Country of destination> = "R"
C0349 Technical Description:
IF /*/Consignment/Consignor is PRESENT THEN
/*/Consignment/HouseConsignment/Consignor = "N" ELSE
/*/Consignment/HouseConsignment/Consignor = "O"
Functional Description:
IF <CONSIGNMENT-CONSIGNOR> is PRESENT THEN
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR> = "N" ELSE
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR> = "O"
C0352 Technical Description:
IF /*/TransitOperation/releaseIndicator is in SET {2,3} THEN /*/Consignment = ''R''
ESLE /*/Consignment = ''N''
Functional Description:
IF <TRASIT OPERATION.Release indicator> is in SET {2,3} THEN <CONSIGNMENT> = ''R''
ESLE <CONSIGNMENT> = ''N''
C0353 Technical Description:
IF /*/Consignment/HouseConsignment/releaseType is EQUAL to '1' THEN /*/Consignment/HouseConsignment/ConsignmentItem = ''R'' ELSE /*/Consignment/HouseConsignment/ConsignmentItem = ''N''
Functional Description:
IF <CONSIGNMENT.HOUSE CONSIGNMENT.Release type > is EQUAL to '1' THEN <CONSIGNMENT.HOUSE CONSIGNMENT.CONSIGNMENT ITEM> = ''R'' ELSE <CONSIGNMENT.HOUSE CONSIGNMENT.CONSIGNMENT ITEM> = ''N''
C0354 Technical Description:
IF /CD049C/TransitOperation/discrepanciesResolved is EQUAL to ‘1’ THEN /CD049C/TransitOperation/writeOffDate = ''R''
ELSE /CD049C/TransitOperation/writeOffDate = ''N''
Functional Description:
IF <CD049C-TRANSIT OPERATION.Discrepancies resolved> is EQUAL to ‘1’ THEN <CD049C-TRANSIT OPERATION.Write-off date> = ''R''
ELSE <CD049C-TRANSIT OPERATION.Write-off date> = ''N''
C0365 Technical Description: IF/*/TransitOperation/requestRejectionReasonCode is PRESENT THEN /*/TransitOperation/declarationType = "N"
AND /*/TransitOperation/declarationAcceptanceDate = "N" AND /*/TransitOperation/releaseDate = "N"
AND /*/TransitOperation/reducedDatasetIndicator = "N" AND /*/TransitOperation/bindingItinerary = "N"
AND /*/TransitOperation/security = "N"
AND /*/CustomsOfficeOfDestinationDeclared = "N" AND /*/ControlResult = "N"
AND /*/HolderOfTheTransitProcedure = "N" AND /*/Consignment = "N"
AND /CD038C/TransitOperation/status = "N" ELSE /*/TransitOperation/declarationType = "R"
AND /*/TransitOperation/declarationAcceptanceDate = "R" AND /*/TransitOperation/releaseDate = "R"
AND /*/TransitOperation/reducedDatasetIndicator = "R" AND /*/TransitOperation/bindingItinerary = "R"
AND /*/TransitOperation/security = "R"
AND /*/CustomsOfficeOfDestinationDeclared = "R" AND /*/ControlResult = "R"
AND /*/HolderOfTheTransitProcedure = "R" AND /*/Consignment = "R"
AND /CD038C/TransitOperation/status = "R"
Functional Description:
IF<TRANSIT OPERATION. Request Rejection Reason Code> is PRESENT THEN
<TRANSIT OPERATION.Declaration type> = "N" AND
<TRANSIT OPERATION.Declaration acceptance date> = "N" AND
<TRANSIT OPERATION.Release date> = "N" AND
<TRANSIT OPERATION.Reduced dataset indicator> = "N" AND
<TRANSIT OPERATION.Binding itinerary> = "N" AND
<TRANSIT OPERATION.Security> = "N" AND
<CUSTOMS OFFICE OF DESTINATION (DECLARED)> = "N" AND
<CONTROL RESULT> = "N" AND
<HOLDER OF THE TRANSIT PROCEDURE> = "N" AND
<CONSIGNMENT> = "N" AND
<CD038C/TRANSIT OPERATION.Status> = "N" ELSE
<TRANSIT OPERATION.Declaration type> = "R" AND
<TRANSIT OPERATION.Declaration acceptance date> = "R" AND
<TRANSIT OPERATION.Release date> = "R" AND
<TRANSIT OPERATION.Reduced dataset indicator> = "R" AND
<TRANSIT OPERATION.Binding itinerary> = "R" AND
<TRANSIT OPERATION.Security> = "R" AND
<CUSTOMS OFFICE OF DESTINATION (DECLARED)> = "R" AND
<CONTROL RESULT> = "R" AND
<HOLDER OF THE TRANSIT PROCEDURE> = "R" AND
<CONSIGNMENT> = "R" AND
<CD038C/TRANSIT OPERATION.Status> = "R"
C0366 Technical Description:
IF /CD165C/TransitOperation/requestRejectionReasonCode is PRESENT THEN /CD165C/TransitOperation/specificCircumstanceIndicator = "N" AND
/CD165C/CustomsOfficeOfTransitDeclared = "N" AND no validation of other conditions is performed
ELSE /CD165C/TransitOperation/specificCircumstanceIndicator = "O" AND
/CD165C/CustomsOfficeOfTransitDeclared = "O"
Functional Description:
IF<CD165C-TRANSIT OPERATION.Request rejection reason code> is PRESENT THEN <CD165C-TRANSIT OPERATION.Specific circumstance indicator> = "N" AND
<CD165C-CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "N" AND no validation of other
conditions is performed
ELSE <CD165C-TRANSIT OPERATION.Specific circumstance indicator> = "O" AND
<CD165C-CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "O"
C0382 Technical Description:
IF /*/Consignment/LocationOfGoods/PostcodeAddress/country is in SET CL198 THEN /*/Consignment/LocationOfGoods/PostcodeAddress/houseNumber = ''O'' ELSE /*/Consignment/LocationOfGoods/PostcodeAddress/houseNumber = ''R''
Functional Description:
IF <CONSIGNMENT-LOCATION OF GOODS-POSTCODE ADDRESS.Country> is in SET CL198 THEN <CONSIGNMENT-LOCATION OF GOODS- POSTCODE ADDRESS. House number> = ''O'' ELSE <CONSIGNMENT-LOCATION OF GOODS- POSTCODE ADDRESS.House number> = ''R''
C0387 Technical Description:
IF /*/Consignment/PlaceOfLoading/UNLocode is PRESENT THEN /*/Consignment/PlaceOfLoading/country = "O" AND
/*/Consignment/PlaceOfLoading/location = "O"
ELSE /*/Consignment/PlaceOfLoading/country = "R" AND
/*/Consignment/PlaceOfLoading/location = "R";
IF /*/Consignment/PlaceOfUnloading/UNLocode is PRESENT THEN /*/Consignment/PlaceOfUnloading/country = "O" AND
/*/Consignment/PlaceOfUnloading/location = "O"
ELSE /*/Consignment/PlaceOfUnloading/country = "R" AND
/*/Consignment/PlaceOfUnloading/location = "R"
Functional Description:
IF <CONSIGNMENT-PLACE OF LOADING.UN LOCODE> is PRESENT THEN <CONSIGNMENT-PLACE OF LOADING.Country> = "O" AND
<CONSIGNMENT-PLACE OF LOADING.Location> = "O"
ELSE <CONSIGNMENT-PLACE OF LOADING.Country> = "R" AND
<CONSIGNMENT-PLACE OF LOADING.Location> = "R";
IF <CONSIGNMENT-PLACE OF UNLOADING.UN LOCODE> is PRESENT THEN <CONSIGNMENT-PLACE OF UNLOADING.Country> = "O" AND
<CONSIGNMENT-PLACE OF UNLOADING.Location> = "O"
ELSE <CONSIGNMENT-PLACE OF UNLOADING.Country> = "R" AND
<CONSIGNMENT-PLACE OF UNLOADING.Location> = "R"
C0394 Technical Description:
IF /*/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'Z' THEN
/*/Consignment/LocationOfGoods/Address = "R"
AND /*/Consignment/LocationOfGoods/authorisationNumber = "N" AND /*/Consignment/LocationOfGoods/UNLocode = "N"
AND /*/Consignment/LocationOfGoods/CustomsOffice = "N" AND /*/Consignment/LocationOfGoods/GNSS = "N"
AND /*/Consignment/LocationOfGoods/EconomicOperator = "N" AND /*/Consignment/LocationOfGoods/ContactPerson = "O" AND /*/Consignment/LocationOfGoods/PostcodeAddress = "N"
ELSE IF /*/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'X' THEN
/*/Consignment/LocationOfGoods/EconomicOperator = "R" AND /*/Consignment/LocationOfGoods/UNLocode = "N" AND /*/Consignment/LocationOfGoods/CustomsOffice = "N" AND /*/Consignment/LocationOfGoods/GNSS = "N"
AND /*/Consignment/LocationOfGoods/authorisationNumber = "N" AND /*/Consignment/LocationOfGoods/Address = "N"
AND /*/Consignment/LocationOfGoods/ContactPerson = "O" AND /*/Consignment/LocationOfGoods/PostcodeAddress = "N"
ELSE IF /*/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'Y' THEN
/*/Consignment/LocationOfGoods/authorisationNumber = "R" AND /*/Consignment/LocationOfGoods/UNLocode = "N" AND /*/Consignment/LocationOfGoods/CustomsOffice = "N" AND /*/Consignment/LocationOfGoods/GNSS = "N"
AND /*/Consignment/LocationOfGoods/EconomicOperator = "N" AND /*/Consignment/LocationOfGoods/Address = "N"
AND /*/Consignment/LocationOfGoods/ContactPerson = "O" AND /*/Consignment/LocationOfGoods/PostcodeAddress = "N"
ELSE IF /*/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'W' THEN
/*/Consignment/LocationOfGoods/GNSS = "R"
AND /*/Consignment/LocationOfGoods/UNLocode = "N" AND /*/Consignment/LocationOfGoods/CustomsOffice = "N"
AND /*/Consignment/LocationOfGoods/EconomicOperator = "N" AND /*/Consignment/LocationOfGoods/authorisationNumber = "N" AND /*/Consignment/LocationOfGoods/Address = "N"
AND /*/Consignment/LocationOfGoods/ContactPerson = "O" AND /*/Consignment/LocationOfGoods/PostcodeAddress = "N"
ELSE IF /*/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'V' THEN
/*/Consignment/LocationOfGoods/CustomsOffice = "R" AND /*/Consignment/LocationOfGoods/UNLocode = "N" AND /*/Consignment/LocationOfGoods/GNSS = "N"
AND /*/Consignment/LocationOfGoods/EconomicOperator = "N" AND /*/Consignment/LocationOfGoods/authorisationNumber = "N" AND /*/Consignment/LocationOfGoods/Address = "N"
AND /*/Consignment/LocationOfGoods/ContactPerson = "N" AND /*/Consignment/LocationOfGoods/PostcodeAddress = "N"
ELSE IF /*/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'U' THEN
/*/Consignment/LocationOfGoods/UNLocode = "R" AND/*/Consignment/LocationOfGoods/CustomsOffice = "N" AND/*/Consignment/LocationOfGoods/GNSS = "N" AND/*/Consignment/LocationOfGoods/authorisationNumber = "N" AND/*/Consignment/LocationOfGoods/EconomicOperator = "N" AND/*/Consignment/LocationOfGoods/Address = "N"
AND /*/Consignment/LocationOfGoods/ContactPerson = "O" AND /*/Consignment/LocationOfGoods/PostcodeAddress = "N"
ELSE IF /*/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'T' THEN
/*/Consignment/LocationOfGoods/Address = "N"
AND /*/Consignment/LocationOfGoods/authorisationNumber = "N" AND /*/Consignment/LocationOfGoods/UNLocode = "N"
AND /*/Consignment/LocationOfGoods/CustomsOffice = "N" AND /*/Consignment/LocationOfGoods/GNSS = "N"
AND /*/Consignment/LocationOfGoods/EconomicOperator = "N" AND /*/Consignment/LocationOfGoods/ContactPerson = "O" AND /*/Consignment/LocationOfGoods/PostcodeAddress = "R"
Functional Description:
IF <CONSIGNMENT-LOCATION OF GOODS.Qualifier of identification> is EQUAL to 'Z' THEN
<CONSIGNMENT-LOCATION OF GOODS-ADDRESS> = "R" AND
<CONSIGNMENT-LOCATION OF GOODS.UN LOCODE> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-CUSTOMS OFFICE> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-GNSS> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-ECONOMIC OPERATOR> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS.Authorisation number> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-CONTACT PERSON> = "O" AND
<CONSIGNMENT-LOCATION OF GOODS-POSTCODE ADDRESS> = "N"
ELSE IF <CONSIGNMENT-LOCATION OF GOODS.Qualifier of identification> is EQUAL to 'X' THEN
<CONSIGNMENT-LOCATION OF GOODS-ADDRESS> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS.UN LOCODE> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-CUSTOMS OFFICE> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-GNSS> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-ECONOMIC OPERATOR> = "R" AND
<CONSIGNMENT-LOCATION OF GOODS.Authorisation number> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-CONTACT PERSON> = "O" AND
<CONSIGNMENT-LOCATION OF GOODS-POSTCODE ADDRESS> = "N"
ELSE IF <CONSIGNMENT-LOCATION OF GOODS.Qualifier of identification> is EQUAL to 'Y' THEN
<CONSIGNMENT-LOCATION OF GOODS-ADDRESS> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS.UN LOCODE> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-CUSTOMS OFFICE> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-GNSS> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-ECONOMIC OPERATOR> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS.Authorisation number> = "R" AND
<CONSIGNMENT-LOCATION OF GOODS-CONTACT PERSON> = "O" AND
<CONSIGNMENT-LOCATION OF GOODS-POSTCODE ADDRESS> = "N"
ELSE IF <CONSIGNMENT-LOCATION OF GOODS.Qualifier of identification> is EQUAL to 'W' THEN
<CONSIGNMENT-LOCATION OF GOODS-ADDRESS> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS.UN LOCODE> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-CUSTOMS OFFICE> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-GNSS> = "R" AND
<CONSIGNMENT-LOCATION OF GOODS-ECONOMIC OPERATOR> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS.Authorisation number> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-CONTACT PERSON> = "O" AND
<CONSIGNMENT-LOCATION OF GOODS-POSTCODE ADDRESS> = "N"
ELSE IF <CONSIGNMENT-LOCATION OF GOODS.Qualifier of identification> is EQUAL to 'V' THEN
<CONSIGNMENT-LOCATION OF GOODS-ADDRESS> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS.UN LOCODE> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-CUSTOMS OFFICE> = "R" AND
<CONSIGNMENT-LOCATION OF GOODS-GNSS> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-ECONOMIC OPERATOR> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS.Authorisation number> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-CONTACT PERSON> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-POSTCODE ADDRESS> = "N"
ELSE IF <CONSIGNMENT-LOCATION OF GOODS.Qualifier of identification> is EQUAL to 'U' THEN
<CONSIGNMENT-LOCATION OF GOODS-ADDRESS> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS.UN LOCODE> = "R" AND
<CONSIGNMENT-LOCATION OF GOODS-CUSTOMS OFFICE> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-GNSS> = "N"AND
<CONSIGNMENT-LOCATION OF GOODS-ECONOMIC OPERATOR> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS.Authorisation number> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-CONTACT PERSON> = "O" AND
<CONSIGNMENT-LOCATION OF GOODS-POSTCODE ADDRESS> = "N"
ELSE IF <CONSIGNMENT-LOCATION OF GOODS.Qualifier of identification> is EQUAL to 'T' THEN
<CONSIGNMENT-LOCATION OF GOODS-ADDRESS> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS.UN LOCODE> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-CUSTOMS OFFICE> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-GNSS> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-ECONOMIC OPERATOR> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS.Authorisation number> = "N" AND
<CONSIGNMENT-LOCATION OF GOODS-CONTACT PERSON> = "O" AND
<CONSIGNMENT-LOCATION OF GOODS-POSTCODE ADDRESS> = "R"
C0396 Technical Description:
IF /*/Consignment/Incident/code is EQUAL to ‘2’
THEN /*/Consignment/Incident/TransportEquipment/numberOfSeals = "R" ELSE /*/Consignment/Incident/TransportEquipment/numberOfSeals = "O"
Functional Description:
IF <CONSIGNMENT-INCIDENT.Code> is EQUAL to ‘2’
THEN <CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT.Number of seals> = "R" ELSE <CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT.Number of seals> = "O"
C0400 Technical Description:
IF /*/Country/Action/Unavailability/type is EQUAL to ‘S’
THEN /*/Country/Action/Unavailability/endDateAndTime = "R" ELSE /*/Country/Action/Unavailability/endDateAndTime = "O"
Functional Description:
IF <COUNTRY-ACTION-UNAVAILABILITY.Type> is EQUAL to ‘S’
THEN <COUNTRY-ACTION-UNAVAILABILITY.End date and time> = "R" ELSE <COUNTRY-ACTION-UNAVAILABILITY.End date and time> = "O"
C0403 Technical Description:
IF /*/TransitOperation/additionalDeclarationType is EQUAL to “D” THEN /*/Consignment/PlaceOfLoading = “O”
ELSE /*/Consignment/PlaceOfLoading = “R”
Functional Description:
IF <TRANSIT OPERATION.Additional declaration type> is EQUAL to “D” THEN <CONSIGNMENT-PLACE OF LOADING> = “O”
ELSE <CONSIGNMENT-PLACE OF LOADING> = “R”
C0404 Technical Description:
IF (/CC015C/Consignment/PlaceOfLoading is PRESENT OR /CC013C/Consignment/PlaceOfLoading is PRESENT)
THEN /CC170C/Consignment/PlaceOfLoading = “O” ELSE /CC170C/Consignment/PlaceOfLoading = “R”
Functional Description:
IF <CC015C-CONSIGNMENT-PLACE OF LOADING> is PRESENT OR
<CC013C-CONSIGNMENT-PLACE OF LOADING> is PRESENT THEN <CC170C-CONSIGNMENT-PLACE OF LOADING> = “O” ELSE <CC170C-CONSIGNMENT-PLACE OF LOADING> = “R”
C0411 Technical Description:
IF /*/TransitOperation/declarationType is EQUAL to 'TIR' THEN /*/TransitOperation/TIRCarnetNumber = "R" ELSE /*/TransitOperation/TIRCarnetNumber = "N"
Functional Description:
IF <TRANSIT OPERATION.Declaration type> is EQUAL to 'TIR' THEN <TRANSIT OPERATION.TIR carnet number> = "R" ELSE <TRANSIT OPERATION.TIR carnet number> = "N"
C0417 Technical Description:
IF /*/Guarantee/GuaranteeReference/InvalidGuaranteeReason/code> is EQUAL to ‘G01’ THEN /*/Guarantee/GuaranteeReference/CustomsOfficeOfGuarantee = "O"
ELSE /*/Guarantee/GuaranteeReference/CustomsOfficeOfGuarantee = "R"
Functional Description:
IF <GUARANTEE-GUARANTEE REFERENCE-INVALID GUARANTEE REASON.Code> is EQUAL to ‘G01’
THEN <GUARANTEE-GUARANTEE REFERENCE-CUSTOMS OFFICE OF GUARANTEE> = "O" ELSE <GUARANTEE-GUARANTEE REFERENCE-CUSTOMS OFFICE OF GUARANTEE> = "R"
C0440 Technical Description:
IF /CC043C/Consignment/TransportEquipment/numberOfSeals is NOT EQUAL to '0'
OR /CC043C/Consignment/Incident/TransportEquipment/numberOfSeals is NOT EQUAL to '0' THEN /CC044C/UnloadingRemark/stateOfSeals = "R"
ELSE /CC044C/UnloadingRemark/stateOfSeals = "N"
Functional Description:
IF <CC043C-CONSIGNMENT-TRANSPORT EQUIPMENT.Number of seals> is NOT EQUAL to '0' OR <CC043C-CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT.Number of seals> is NOT EQUAL to '0'
THEN <CC044C-UNLOADING REMARK.State of seals> = "R" ELSE <CC044C-UNLOADING REMARK.State of seals> = "N"
C0450 Technical Description:
IF /CC029C/TransitOperation/additionalDeclarationType is EQUAL to 'D' THEN /CC029C/ControlResult = "N"
ELSE /CC029C/ControlResult = "O"
Functional Description:
IF <CC029C-TRANSIT OPERATION.Additional declaration type> is EQUAL to 'D' THEN <CC029C-CONTROL RESULT> = "N"
ELSE <CC029C-CONTROL RESULT> = "O"
C0451 Technical Description:
IF /CC060C/TypeOfControls/type is EQUAL to '50' THEN /CC060C/TypeOfControls/text = "R"
ELSE /CC060C/TypeOfControls/text = "O"
Functional Description:
IF <CC060C-TYPE OF CONTROLS.Type> is EQUAL to '50' THEN <CC060C-TYPE OF CONTROLS.Text> = "R"
ELSE <CC500C-TYPE OF CONTROLS.Text> = "O"
C0452 Technical Description:
IF /CC060C/TransitOperation/notificationType is in SET {1, 2} THEN /CC060C/TypeOfControls = "N"
ELSE /CC060C/TypeOfControls = "R"
Functional Description:
IF <CC060C-TRANSIT OPERATION.Notification type> is in SET {1, 2} THEN <CC060C-TYPE OF CONTROLS> = "N"
ELSE <CC060C-TYPE OF CONTROLS> = "R"
C0455 Technical Description:
IF /CC060C/TransitOperation/notificationType is EQUAL to '1' THEN /CC060C/RequestedDocument = "R"
ELSE IF /CC060C/TransitOperation/notificationType is EQUAL to '0' THEN /CC060C/RequestedDocument = "O"
ELSE /CC060C/RequestedDocument = "N"
Functional Description:
IF <CC060C-TransitOperation.Notification type> is EQUAL to '1' THEN <CC060C-REQUESTED DOCUMENT> = "R"
ELSE IF <CC060C-TRANSIT OPERATION.Notification type> is EQUAL to '0' THEN <CC060C-REQUESTED DOCUMENT> = "O"
ELSE <CC060C-REQUESTED DOCUMENT> = "N"
C0460 Technical Description:
IF /*/Consignment/Incident/Location/qualifierOfIdentification is EQUAL to 'W' THEN
/*/Consignment/Incident/Location/GNSS = "R" AND
/*/Consignment/Incident/Location/UNLocode = "N" AND
/*/Consignment/Incident/Location/Address = "N"
ELSE IF /*/Consignment/Incident/Location/qualifierOfIdentification is EQUAL to 'U' THEN
/*/Consignment/Incident/Location/UNLocode = "R" AND
/*/Consignment/Incident/Location/GNSS = "N" AND
/*/Consignment/Incident/Location/Address = "N"
ELSE IF /*/Consignment/Incident/Location/qualifierOfIdentification is EQUAL to 'Z' THEN
/*/Consignment/Incident/Location/Address = "R" AND
/*/Consignment/Incident/Location/UNLocode = "N" AND
/*/Consignment/Incident/Location/GNSS = "N"
Functional Description:
IF <CONSIGNMENT-INCIDENT-LOCATION.Qualifier of identification> is EQUAL to 'W' THEN
<CONSIGNMENT-INCIDENT-LOCATION-GNSS> = "R" AND
<CONSIGNMENT-INCIDENT-LOCATION.UN LOCODE> = "N" AND
<CONSIGNMENT-INCIDENT-LOCATION -ADDRESS> = "N"
ELSE IF <CONSIGNMENT-INCIDENT-LOCATION.Qualifier of identification> is EQUAL to 'U' THEN
<CONSIGNMENT-INCIDENT-LOCATION.UN LOCODE>= "R" AND
<CONSIGNMENT-INCIDENT-LOCATION-GNSS> = "N" AND
<CONSIGNMENT-INCIDENT-LOCATION-ADDRESS> = "N"
ELSE IF <CONSIGNMENT-INCIDENT-LOCATION.Qualifier of identification> is EQUAL to 'Z' THEN
<CONSIGNMENT-INCIDENT-LOCATION-ADDRESS> = "R" AND
<CONSIGNMENT-INCIDENT-LOCATION.UN LOCODE> = "N" AND
<CONSIGNMENT-INCIDENT-LOCATION-GNSS> = "N"
C0461 Technical Description:
IF Message type of the rejected message is in SET CL385 THEN /CD906C/Header = "N"
ELSE /CD906C/Header = "R"
Functional Description:
IF Message type of the rejected message is in SET CL385 (MessageTypeWithoutHeader) THEN <CD906C-HEADER> = "N"
ELSE <CD906C-HEADER> = "R"
C0466 Technical Description: IF/*/TransitOperation/requestRejectionReasonCode is PRESENT THEN /*/CustomsOfficeOfTransitDeclared = "N"
AND /*/CustomsOfficeOfExitForTransitDeclared = “N" AND /*/RiskAnalysisIdentification = "N"
AND /*/TransitOperation/tirCarnetNumber = "N"
AND /*/Consignment/modeOfTransportAtTheBorder = "N" AND /*/TransitOperation/specificCircumstanceIndicator = "N" AND no validation of other conditions is performed
ELSE the optionality of
/*/CustomsOfficeOfTransitDeclared will be derived from other conditions AND
/*/CustomsOfficeOfExitForTransitDeclared will be derived from other conditions AND
/*/RiskAnalysisIdentification will be derived from other conditions AND
/*/TransitOperation/tirCarnetNumber will be derived from other conditions AND
/*/Consignment/modeOfTransportAtTheBorder will be derived from other conditions AND
/*/TransitOperation/specificCircumstanceIndicator will be derived from other conditions
Functional Description:
IF<TRANSIT OPERATION.Request rejection reason code> is PRESENT THEN
<CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "N" AND
<CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)> = "N" AND
<RISK ANALYSIS IDENTIFICATION> = "N" AND
<TRANSIT OPERATION.TIR Carnet number> = "N" AND
<CONSIGNMENT.Mode of transport at the border> = "N" AND
<TRANSIT OPERATION.Specific circumstance indicator> = "N" AND no validation of other conditions is performed
ELSE the optionality of
<CUSTOMS OFFICE OF TRANSIT (DECLARED)> will be derived from other conditions AND
<CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)> will be derived from other conditions AND
<RISK ANALYSIS IDENTIFICATION> will be derived from other conditions AND
<TRANSIT OPERATION.TIR Carnet number> will be derived from other conditions AND
<CONSIGNMENT.Mode of transport at the border> will be derived from other conditions AND
<TRANSIT OPERATION.Specific circumstance indicator> will be derived from other conditions
C0467 Technical Description:
IF /CC028C/TransitOperation/declarationAcceptanceDate> is PRESENT THEN
/*/TransitOperation/MRN = "R" AND
/*/TransitOperation/LRN = "N"
ELSE /*/TransitOperation/MRN = "N" AND
/*/TransitOperation/LRN = "R"
Functional Description:
IF <CC028C-TRANSIT OPERATION.Declaration acceptance date> is PRESENT THEN
<TRANSIT OPERATION.MRN> = "R" AND
<TRANSIT OPERATION.LRN> = "N"
ELSE <TRANSIT OPERATION.MRN> = "N" AND
<TRANSIT OPERATION.LRN> = "R"
C0489 Technical Description:
IF the first two characters of the /CC029C/CustomsOfficeOfDeparture/referenceNumber is in SET CL147
THEN /CC029C/Consignment/LocationOfGoods = "O" ELSE /CC029C/Consignment/LocationOfGoods = "R"
Functional Description:
IF the country code (first two characters) in the <CC029C-CUSTOMS OFFICE OF DEPARTURE.Reference number> is in SET CL147 (CountryCustomsSecurityAgreementArea) THEN <CC029C-CONSIGNMENT-LOCATION OF GOODS> = "O"
ELSE <CC029C-CONSIGNMENT-LOCATION OF GOODS> = "R"
C0492 Technical Description:
IF /*/TransitOperation/rejectionCode is EQUAL to '4' THEN /*/TransitOperation/rejectionReason = "R" ELSE /*/TransitOperation/rejectionReason = "O"
Functional Description:
IF <TRANSIT OPERATION.Rejection code> is EQUAL to '4' THEN <TRANSIT OPERATION.Rejection reason> = "R" ELSE <TRANSIT OPERATION.Rejection reason> = "O"
C0502 Technical Description:
IF /*/Consignment/referenceNumberUCR is PRESENT
THEN /*/Consignment/HouseConsignment/referenceNumberUCR = "N" AND
/*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR
= "N"
ELSE IF /*/Consignment/HouseConsignment/referenceNumberUCR is PRESENT THEN
/*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR
= "N"
ELSE IF (/*/Consignment/TransportDocument is PRESENT OR
/*/Consignment/HouseConsignment/TransportDocument is PRESENT) THEN
/*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR
= "O" ELSE
/*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR= "R"
Functional Description:
IF <CONSIGNMENT.Reference number UCR> is PRESENT
THEN <CONSIGNMENT-HOUSE CONSIGNMENT.Reference number UCR> = "N" AND
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT
ITEM.Reference number UCR> = "N"
ELSE IF <CONSIGNMENT-HOUSE CONSIGNMENT.Reference number UCR> is PRESENT THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT
ITEM.Reference number UCR> = "N"
ELSE IF (<CONSIGNMENT-TRANSPORT DOCUMENT> is PRESENT OR
<CONSIGNMENT-HOUSE CONSIGNMENT-TRANSPORT DOCUMENT> is PRESENT) THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT
ITEM.Reference number UCR> = "O" ELSE
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Reference number UCR> = "R"
C0505 Technical Description:
IF /*/HolderOfTheTransitProcedure/Address/country is in SET CL505 THEN /*/HolderOfTheTransitProcedure/Address/postcode = "O" ELSE /*/HolderOfTheTransitProcedure/Address/postcode = "R";
IF /*/Consignment/Consignor/Address/country is in SET CL505 THEN /*/Consignment/Consignor/Address/postcode = "O" ELSE /*/Consignment/Consignor/Address/postcode = "R";
IF /*/Consignment/Consignee/Address/country is in SET CL505 THEN /*/Consignment/Consignee/Address/postcode = "O" ELSE /*/Consignment/Consignee/Address/postcode = "R";
IF /*/Consignment/Incident/Location/country is in SET CL505 THEN /*/Consignment/Incident/Location/Address/postcode = "O" ELSE /*/Consignment/Incident/Location/Address/postcode = "R";
IF /*/Consignment/LocationOfGoods/Address/country is in SET CL505 THEN /*/Consignment/LocationOfGoods/Address/postcode = "O" ELSE /*/Consignment/LocationOfGoods/Address/postcode = "R";
IF /*/Consignment/HouseConsignment/Consignor/Address/country is in SET CL505 THEN /*/Consignment/HouseConsignment/Consignor/Address/postcode = "O" ELSE /*/Consignment/HouseConsignment/Consignor/Address/postcode = "R";
IF /*/Consignment/HouseConsignment/Consignee/Address/country is in SET CL505 THEN /*/Consignment/HouseConsignment/Consignee/Address/postcode = "O" ELSE /*/Consignment/HouseConsignment/Consignee/Address/postcode = "R";
IF /*/Guarantor/Address/country is in SET CL505 THEN /*/Guarantor/Address/postcode = "O" ELSE /*/Guarantor/Address/postcode = "R";
IF /*/GuaranteeReference/Guarantor/Address/country is in SET CL505 THEN /*/GuaranteeReference/Guarantor/Address/postcode = "O" ELSE /*/GuaranteeReference/Guarantor/Address/postcode = "R";
IF /*/GuaranteeReference/Owner/Address/country is in SET CL505 THEN /*/GuaranteeReference/Owner/Address/postcode = "O" ELSE /*/GuaranteeReference/Owner/Address/postcode = "R";
IF /*/Consignment/ConsigneeActual/Address/country is in SET CL505 THEN /*/Consignment/ConsigneeActual/Address/postcode = "O" ELSE /*/Consignment/ConsigneeActual/Address/postcode = "R"
Functional Description:
IF <HOLDER OF THE TRANSIT PROCEDURE-ADDRESS.Country> is in SET
CL505(CountryWithoutZip)
THEN <HOLDER OF THE TRANSIT PROCEDURE-ADDRESS.Postcode> = "O" ELSE <HOLDER OF THE TRANSIT PROCEDURE-ADDRESS.Postcode> = "R";
IF <CONSIGNMENT-CONSIGNOR-ADDRESS.Country> is in SET CL505 (CountryWithoutZip) THEN <CONSIGNMENT-CONSIGNOR-ADDRESS.Postcode> = "O"
ELSE <CONSIGNMENT-CONSIGNOR-ADDRESS.Postcode> = "R";
IF <CONSIGNMENT-CONSIGNEE-ADDRESS.Country> is in SET CL505 (CountryWithoutZip) THEN <CONSIGNMENT-CONSIGNEE-ADDRESS.Postcode> = "O"
ELSE <CONSIGNMENT-CONSIGNEE-ADDRESS.Postcode> = "R";
IF <CONSIGNMENT-INCIDENT-LOCATION.Country> is in SET CL505 (CountryWithoutZip) THEN <CONSIGNMENT-INCIDENT-LOCATION-ADDRESS.Postcode> = "O"
ELSE <CONSIGNMENT-INCIDENT-LOCATION-ADDRESS.Postcode> = "R";
IF <CONSIGNMENT-LOCATION OF GOODS-ADDRESS.Country> is in SET CL505
(CountryWithoutZip)
THEN <CONSIGNMENT-LOCATION OF GOODS-ADDRESS.Postcode> = "O" ELSE <CONSIGNMENT-LOCATION OF GOODS-ADDRESS.Postcode> = "R";
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR-ADDRESS.Country> is in SET CL505
(CountryWithoutZip)
THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR-ADDRESS.Postcode> = "O" ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR-ADDRESS.Postcode> = "R";
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE-ADDRESS.Country> is in SET CL505
(CountryWithoutZip)
THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE-ADDRESS.Postcode> = "O" ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE-ADDRESS.Postcode> = "R";
IF <GUARANTOR-ADDRESS.Country> is in SET CL505 (CountryWithoutZip) THEN <GUARANTOR-ADDRESS.Postcode> = "O"
ELSE <GUARANTOR-ADDRESS.Postcode> = "R";
IF <GUARANTEE REFERENCE-GUARANTOR-ADDRESS.Country> is in SET CL505
(CountryWithoutZip)
THEN <GUARANTEE REFERENCE-GUARANTOR-ADDRESS.Postcode> = "O" ELSE <GUARANTEE REFERENCE-GUARANTOR-ADDRESS.Postcode> = "R";
IF <GUARANTEE REFERENCE-OWNER-ADDRESS.Country> is in SET CL505 (CountryWithoutZip) THEN <GUARANTEE REFERENCE-OWNER-ADDRESS.Postcode> = "O"
ELSE <GUARANTEE REFERENCE-OWNER-ADDRESS.Postcode> = "R";
IF <CONSIGNMENT-CONSIGNEE (ACTUAL)-ADDRESS.Country> is in SET CL505
(CountryWithoutZip)
THEN <CONSIGNMENT-CONSIGNEE(ACTUAL)-ADDRESS.Postcode> = "O" ELSE <CONSIGNMENT-CONSIGNEE(ACTUAL)-ADDRESS.Postcode> = "R"
C0511 Technical Description:
IF /*/messageType is in SET CL610 THEN /*/correlationIdentifier = "R"
ELSE IF /*/messageType is in SET CL385 THEN /*/correlationIdentifier = "N"
ELSE /*/correlationIdentifier = "O"
Functional Description:
IF <Message type> is in SET CL610 (MessageWithCorrelationIdentifier) THEN <Correlation identifier> = "R"
ELSE IF <Message type> is in SET CL385 (MessageTypeWithoutHeader) THEN <Correlation identifier> = "N"
ELSE <Correlation identifier> = "O"
C0531 Technical Description:
IF /*/TransitOperation/security is in SET {1,2,3}
AND /*/Consignment/modeOfTransportAtTheBorder is EQUAL to ‘4’
THEN /*/Consignment/ActiveBorderTransportMeans/conveyanceReferenceNumber = "R" ELSE /*/Consignment/ActiveBorderTransportMeans/conveyanceReferenceNumber = "O"
Functional Description:
IF <TRANSIT OPERATION.Security> is in SET {1,2,3}
AND <CONSIGNMENT.Mode of transport at the border> is EQUAL to ‘4’ THEN
<CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS.Conveyance reference number> = "R" ELSE
<CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS.Conveyance reference number> = "O"
C0542 Technical Description:
IF /*/TransitOperation/security is EQUAL to '0' AND /*/TransitOperation/reducedDatasetIndicator is EQUAL to '1'
THEN
/*/Consignment/Consignor = "N" AND /*/Consignment/HouseConsignment/Consignor = "N" ELSE
IF /*/Consignment/Consignor is PRESENT
THEN /*/Consignment/HouseConsignment/Consignor = "N" ELSE /*/Consignment/HouseConsignment/Consignor = "O"
Functional Description:
IF <TRANSIT OPERATION.Security> is EQUAL to '0' AND <TRANSIT OPERATION. Reduced dataset indicator> is EQUAL to '1'
THEN
<CONSIGNMENT-CONSIGNOR> = "N" AND
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR> = "N" ELSE
IF <CONSIGNMENT-CONSIGNOR> is PRESENT THEN
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR> = "N" ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR> = "O"
C0569 Technical Description:
IF /*/Consignment/Incident/TransportEquipment/numberOfSeals is GREATER than '0' THEN
/*/Consignment/Incident/TransportEquipment/Seal = "R" ELSE
/*/Consignment/Incident/TransportEquipment/Seal = "N";
IF /*/Consignment/TransportEquipment/numberOfSeals is GREATER than '0' THEN
/*/Consignment/TransportEquipment/Seal = "R" ELSE
/*/Consignment/TransportEquipment/Seal = "N"
Functional Description:
IF <CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT.Number of seals> is GREATER than '0' THEN <CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT-SEAL> = "R" ELSE<CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT-SEAL> = "N";
IF <CONSIGNMENT-TRANSPORT EQUIPMENT.Number of seals> is GREATER than '0' THEN <CONSIGNMENT-TRANSPORT EQUIPMENT-SEAL> = "R"
ELSE <CONSIGNMENT-TRANSPORT EQUIPMENT-SEAL> = "N"
C0586 Technical Description:
IF /*/TransitOperation/bindingItinerary is EQUAL to ‘1’
THEN /*/Consignment/CountryOfRoutingOfConsignment = "R" ELSE IF /*/Transit Operation/security is in SET {1, 2, 3}
THEN /*/Consignment/CountryOfRoutingOfConsignment = "R" ELSE /*/Consignment/CountryOfRoutingOfConsignment = "O"
Functional Description:
IF <TRANSIT OPERATION.Binding itinerary> is EQUAL to ‘1’
THEN <CONSIGNMENT-COUNTRY OF ROUTING OF CONSIGNMENT> = "R" ELSE IF <TRANSIT OPERATION.Security> is in SET {1, 2, 3}
THEN <CONSIGNMENT-COUNTRY OF ROUTING OF CONSIGNMENT> = "R" ELSE <CONSIGNMENT-COUNTRY OF ROUTING OF CONSIGNMENT> = "O"
C0587 Technical Description:
IF /*/TransitOperation/declarationType is EQUAL to 'TIR' THEN /*/CustomsOfficeOfExitForTransitDeclared = "N" ELSE IF /*/TransitOperation/security is in SET {0,1} THEN /*/CustomsOfficeOfExitForTransitDeclared = "N"
ELSE IF at least one iteration of the */Consignment/CountryOfRoutingOfConsignment/country is in SET CL147 AND /*/CustomsOfficeOfTransitDeclared is PRESENT
THEN /*/CustomsOfficeOfExitForTransitDeclared = "O" ELSE /*/CustomsOfficeOfExitForTransitDeclared = "R"
Functional Description:
IF <TRANSIT OPERATION.Declaration type> is EQUAL to 'TIR'
THEN <CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)> = "N" ELSE IF <TRANSIT OPERATION.Security> is in SET {0,1}
THEN <CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)> = "N"
ELSE IF at least one iteration of the <CONSIGNMENT-COUNTRY OF ROUTING OF CONSIGNMENT.Country> is in SET CL147 AND <CUSTOMS OFFICE OF TRANSIT (DECLARED)> is PRESENT
THEN <CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)> = "O" ELSE <CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)> = "R"
C0598 Technical Description:
IF /*/TransitOperation/security is in SET {1, 3} AND
the first two characters of the /*/CustomsOfficeOfTransitDeclared/referenceNumber is in SET CL147 THEN /*/CustomsOfficeOfTransitDeclared/arrivalDateAndTimeEstimated ="R"
ELSE /*/CustomsOfficeOfTransitDeclared/arrivalDateAndTimeEstimated = "O"
Functional Description:
IF <TRANSIT OPERATION.Security> is in SET {1, 3} AND
the country code (first two characters) in the <CUSTOMS OFFICE OF TRANSIT (DECLARED).Reference number> is in SET CL147 (CountryCustomsSecurityAgreementArea) THEN <CUSTOMS OFFICE OF TRANSIT (DECLARED).Arrival date and time estimated> = "R" ELSE <CUSTOMS OFFICE OF TRANSIT (DECLARED).Arrival date and time estimated> = "O"
C0599 Technical Description:
IF /*/TransitOperation/security is in SET {1,2,3} AND
/*/TransitOperation/additionalDeclarationType is EQUAL to ‘A’ THEN /*/Consignment/modeOfTransportAtTheBorder = "R" ELSE /*/Consignment/modeOfTransportAtTheBorder = "O"
Functional Description:
IF <TRANSIT OPERATION.Security> is in SET {1,2,3} AND
<TRANSIT OPERATION.Additional declaration type> is EQUAL to ‘A’ THEN <CONSIGNMENT.Mode of transport at the border> = "R" ELSE <CONSIGNMENT.Mode of transport at the border> = "O"
C0600 Technical Description:
IF /CC015C/TransitOperation/security is in SET {1,2,3}
THEN /CC170C/Consignment/modeOfTransportAtTheBorder = "R" ELSE /CC170C/Consignment/modeOfTransportAtTheBorder = "O"
Functional Description:
IF <CC015C-TRANSIT OPERATION.Security> is in SET {1,2,3}
THEN <CC170C-CONSIGNMENT.Mode of transport at the border> = "R" ELSE <CC170C-CONSIGNMENT.Mode of transport at the border> = "O"
C0670 Technical Description:
IF /*/Consignment/TransportEquipment is PRESENT only once AND
/*/Consignment/TransportEquipment/containerIdentificationNumber is PRESENT THEN /*/Consignment/TransportEquipment/GoodsReference = "O"
ELSE /*/Consignment/TransportEquipment/GoodsReference = "R"
Functional Description:
IF <CONSIGNMENT-TRANSPORT EQUIPMENT> is PRESENT only once AND <CONSIGNMENT-
TRANSPORT EQUIPMENT.Container identification number> is PRESENT
THEN <CONSIGNMENT-TRANSPORT EQUIPMENT-GOODS REFERENCE> = "O" ELSE <CONSIGNMENT-TRANSPORT EQUIPMENT-GOODS REFERENCE> = "R"
C0671 Technical Description:
IF /*/Consignment/LocationOfGoods/EconomicOperator/identificationNumber is PRESENT OR /*/Consignment/LocationOfGoods/authorisationNumber is PRESENT
THEN /*/Consignment/LocationOfGoods/additionalIdentifier = "O" ELSE /*/Consignment/LocationOfGoods/additionalIdentifier = "N"
Functional Description:
IF <CONSIGNMENT-LOCATION OF GOODS-ECONOMIC OPERATOR.Identification number> is PRESENT
OR <CONSIGNMENT-LOCATION OF GOODS.Authorisation number> is PRESENT THEN <CONSIGNMENT-LOCATION OF GOODS.Additional identifier> = "O"
ELSE <CONSIGNMENT-LOCATION OF GOODS.Additional identifier> = "N"
C0685 Technical Description:
IF /CC028C/TransitOperation/declarationAcceptanceDate is PRESENT
THEN /CC060C/TransitOperation/MRN = "R" AND /CC060C/TransitOperation/LRN = "N" ELSE /CC060C/TransitOperation/MRN = "N" AND /CC060C/TransitOperation/LRN = "R"
Functional Description:
IF <CC028C-TRANSIT OPERATION.Declaration acceptance date> is PRESENT
THEN <CC060C-TRANSIT OPERATION.MRN> = "R" AND <CC060C-TRANSIT OPERATION.LRN> = "N"
ELSE <CC060C-TRANSIT OPERATION.MRN> = "N" AND <CC060C-TRANSIT OPERATION.LRN> = "R"
C0705 Technical Description:
IF /CC190C/TransitOperation/AESCommunicationPurpose is EQUAL to '1' THEN /*/TransitOperation/LRN = "R" AND /*/TransitOperation/MRN = "N" ELSE /*/TransitOperation/LRN = "N" AND /*/TransitOperation/MRN = "R"
Functional Description:
IF <CC190C-TRANSIT OPERATION.AES communication purpose> is EQUAL to '1' THEN <TRANSIT OPERATION.LRN> = "R" AND <TRANSIT OPERATION.MRN> = "N" ELSE <TRANSIT OPERATION.LRN> = "N" AND <TRANSIT OPERATION.MRN> = "R"
C0707 Technical Description:
IF /CC190C/TransitOperation/AESCommunicationPurpose is in SET {2, 3} THEN /CC190C/TransitOperation/declarationAcceptanceDate = "R"
ELSE /CC190C/TransitOperation/declarationAcceptanceDate = "N"
Functional Description:
IF <CC190C-TRANSIT OPERATION.AES communication purpose> is in SET {2, 3} THEN <CC190C-TRANSIT OPERATION.Declaration acceptance date> = "R" ELSE <CC190C-TRANSIT OPERATION.Declaration acceptance date> = "N"
C0708 Technical Description:
IF /CC190C/TransitOperation/AESCommunicationPurpose is EQUAL to '3' THEN /CC190C/TransitOperation/amendmentAcceptanceDateAndTime = "R" ELSE /CC190C/TransitOperation/amendmentAcceptanceDateAndTime = "N"
Functional Description:
IF <CC190C-TRANSIT OPERATION.AES communication purpose> is EQUAL to '3' THEN <CC190C-TRANSIT OPERATION.Amendment acceptance date and time> = "R" ELSE <CC190C-TRANSIT OPERATION.Amendment acceptance date and time> = "N"
C0710 Technical Description:
IF /*/TransitOperation/Additional declaration type is EQUAL to 'D' THEN /*/Consignment/LocationOfGoods = "O"
ELSE IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL147 THEN /*/Consignment/LocationOfGoods = "O"
ELSE /*/Consignment/LocationOfGoods = "R"
Functional Description:
IF <TRANSIT OPERATION.Additional declaration type> is EQUAL to 'D' THEN <CONSIGNMENT-LOCATION OF GOODS> = "O"
ELSE IF the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in SET CL147(CountryCustomsSecurityAgreementArea) THEN <CONSIGNMENT-LOCATION OF GOODS> = "O"
ELSE <CONSIGNMENT-LOCATION OF GOODS> = "R"
C0715 Technical Description:
IF /*/RiskAnalysisIdentification/code is EQUAL to ‘R’ THEN
/*/RiskAnalysisIdentification/RiskAnalysis/RiskAnalysisResult/code = "R" AND
/*/RiskAnalysisIdentification/RiskAnalysis/RiskAnalysisResult/riskAreaCode = "O" ELSE IF /*/RiskAnalysisIdentification/code is EQUAL to 'X'
THEN
/*/ RiskAnalysisIdentification/RiskAnalysis/RiskAnalysisResult/code = "N" AND
/*/RiskAnalysisIdentification/RiskAnalysis/RiskAnalysisResult/riskAreaCode = "R" ELSE /*/ RiskAnalysisIdentification/RiskAnalysis/RiskAnalysisResult/code= "R" AND
/*/RiskAnalysisIdentification/RiskAnalysis/RiskAnalysisResult/riskAreaCode = "R"
Functional Description:
IF <RISK ANALYSIS IDENTIFICATION.Code> is EQUAL to ‘R’ THEN
<RISK ANALYSIS IDENTIFICATION-RISK ANALYSIS-RISK ANALYSIS RESULT.Code> = "R" AND
<RISK ANALYSIS IDENTIFICATION-RISK ANALYSIS-RISK ANALYSIS RESULT.Risk area code> = "O"
ELSE IF <RISK ANALYSIS IDENTIFICATION.Code> is EQUAL to 'X' THEN
<RISK ANALYSIS IDENTIFICATION-RISK ANALYSIS-RISK ANALYSIS RESULT.Code> = “N” AND
<RISK ANALYSIS IDENTIFICATION-RISK ANALYSIS-RISK ANALYSIS RESULT.Risk area code> = "R"
ELSE
<RISK ANALYSIS IDENTIFICATION-RISK ANALYSIS-RISK ANALYSIS RESULT.Code>= "R" AND
<RISK ANALYSIS IDENTIFICATION-RISK ANALYSIS-RISK ANALYSIS RESULT.Risk area code> = "R"
C0716 Technical Description:
IF /CC906C/messageType is in SET {CC040C, CC042C, CC048C} THEN /CC906C/Header/LRN = "N" and /CC906C/Header/MRN = "R" ELSE IF /CC906C/messageType is EQUAL to 'CC190C'
THEN
IF /CC190C/TransitOperation/LRN is PRESENT
THEN /CC906C/Header/LRN = "R" and /CC906C/Header/MRN = "N" ELSE
/CC906C/Header/LRN = "N" and /CC906C/Header/MRN = "R" ELSE IF /CC906C/messageType is EQUAL to 'CC191C' THEN
IF /CC191C/TransitOperation/LRN is PRESENT
THEN CC906C/Header/LRN = "R" and /CC906C/Header/MRN = "N" ELSE CC906C/Header/LRN = "N" and /CC906C/Header/MRN = "R"
Functional Description:
IF <CC906C-Message type> is in SET {CC040C, CC042C, CC048C}
THEN <CC906C-HEADER.LRN> = "N" and <CC906C-HEADER.MRN> = "R"
ELSE IF <CC906C-Message type> is EQUAL to 'CC190C' THEN
IF <CC190C-TRANSIT OPERATION.LRN> is PRESENT
THEN <CC906C-HEADER.LRN> = "R" and <CC906C-HEADER.MRN> = "N" ELSE <CC906C-HEADER.LRN> = "N" and <CC906C-HEADER.MRN> = "R"
ELSE IF <CC906C-Message type> is EQUAL to 'CC191C' THEN IF <CC191C-TRANSIT OPERATION.LRN> is PRESENT
THEN <CC906C-HEADER.LRN> = "R" and <CC906C-HEADER.MRN> = "N" ELSE <CC906C-HEADER.LRN> = "N" and <CC906C-HEADER.MRN> = "R"
C0803 Technical Description:
IF /CD903D/EvaluatedMessage/messageType is EQUAL to ‘CD411D’ THEN /CD903D/EvaluatedMessage/country = “R”
AND /CD903D/EvaluatedMessage/year = “R” AND /CD903D/EvaluatedMessage/month = “R”
ELSE /CD903D/EvaluatedMessage/country = “O” AND /CD903D/EvaluatedMessage/year = “O” AND /CD903D/EvaluatedMessage/month = “O”
Functional Description:
IF <CD903D-EVALUATED MESSAGE.Message Type> is EQUAL to ‘CD411D’ THEN <CD903D-EVALUATED MESSAGE.Country> = “R”
AND <CD903D-EVALUATED MESSAGE.Year> = “R” AND <CD903D-EVALUATED MESSAGE.Month> = “R”
ELSE <CD903D-EVALUATED MESSAGE.Country> = “O” AND <CD903D-EVALUATED MESSAGE.Year> = “O” AND <CD903D-EVALUATED MESSAGE.Month> = “O”
C0804 Technical Description:
IF /CD903D/ConsistencyChecksWarning/warningCode is in SET {P1001, P2001} THEN /CD903D/ConsistencyChecksWarning/originalAttributeValue = "R"
ELSE /CD903D/ConsistencyChecksWarning/originalAttributeValue = "N"
Functional Description:
IF <CD903D-CONSISTENCY CHECKS WARNING.Warning code> is in SET {P1001, P2001}
THEN <CD903D-CONSISTENCY CHECKS WARNING.Original attribute value> = "R" ELSE <CD903D-CONSISTENCY CHECKS WARNING.Original attribute value> = "N"
C0805 Technical Description:
IF /CD411D/SendingCountry/SystemApplicability/StatisticalCharacteristics/statisticsTypeSupport is EQUAL to '1'
THEN /CD411D/SendingCountry/SystemApplicability/StatisticalCharacteristics/SeriesElements = "R" ELSE /CD411D/SendingCountry/SystemApplicability/StatisticalCharacteristics/SeriesElements = “N”
Functional Description:
IF <CD411D-SENDING COUNTRY-SYSTEM APPLICABILITY-STATISTICAL
CHARACTERISTICS.Statistics type support> is EQUAL to '1'
THEN <CD411D-SENDING COUNTRY-SYSTEM APPLICABILITY-STATISTICAL CHARACTERISTICS-SERIES ELEMENTS> = "R"
ELSE <CD411D-SENDING COUNTRY-SYSTEM APPLICABILITY-STATISTICAL CHARACTERISTICS-SERIES ELEMENTS> = "N"
C0806 Technical Description:
IF /*/Consignment/modeOfTransportAtTheBorder is EQUAL to '5' THEN /*/Consignment/ActiveBorderTransportMeans = “N”
ELSE
IF (/*/TransitOperation/security is in SET {1,2,3} AND
/*/TransitOperation/additionalDeclarationType is EQUAL to ‘A’) THEN /*/Consignment/ActiveBorderTransportMeans = “R” ELSE /*/Consignment/ActiveBorderTransportMeans = “O”
Functional Description:
IF <CONSIGNMENT.Mode of transport at the border> is EQUAL to '5' THEN <CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> = “N” ELSE
IF (<TRANSIT OPERATION.Security> is in SET {1,2,3} AND
<TRANSIT OPERATION.Additional declaration type> is EQUAL to ‘A’) THEN <CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> =”R” ELSE <CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> = “O”
C0807 Technical Description:
IF /CC170C/Consignment/modeOfTransportAtTheBorder is EQUAL to '5' THEN /CC170C/Consignment/ActiveBorderTransportMeans = “N”
ELSE
IF /CC015C/TransitOperation/security is in SET {1,2,3}
AND /CC013C/Consignment/ActiveBorderTransportMeans is NOT PRESENT AND /CC015C/Consignment/ActiveBorderTransportMeans is NOT PRESENT THEN /CC170C/Consignment/ActiveBorderTransportMeans = “R”
ELSE /CC170C/Consignment/ActiveBorderTransportMeans = “O”
Functional Description:
IF <CC170C-CONSIGNMENT.Mode of transport at the border> is EQUAL to '5' THEN <CC170C-CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> = “N” ELSE
IF <CC015C-TRANSIT OPERATION.Security> is in SET {1,2,3}
AND <CC013C-CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> is NOT PRESENT
AND <CC015C-CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> is NOT PRESENT
THEN <CC170C-CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> =”R” ELSE <CC170C-CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> = “O”
C0808 Technical Description:
IF /CC015C/TransitOperation/security is in SET {1,2,3} AND
/CC170C/Consignment/modeOfTransportAtTheBorder is EQUAL to ‘4’
THEN /CC170C/Consignment/ActiveBorderTransportMeans/conveyanceReferenceNumber = "R" ELSE /CC170C/Consignment/ActiveBorderTransportMeans/conveyanceReferenceNumber = "O"
Functional Description:
IF <CC015C-TRANSIT OPERATION.Security> is in SET {1,2,3} AND
<CC170C-CONSIGNMENT.Mode of transport at the border> is EQUAL to ‘4’ (Air)
THEN <CC170C-CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS.Conveyance reference
number> = "R"
ELSE <CC170C-CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS.Conveyance reference
number> = "O"
C0810 Technical Description:
IF /CD001C/Consignment/TransportEquipment/numberOfSeals is GREATER than '0' OR /CD003C/Consignment/TransportEquipment/numberOfSeals is GREATER than '0'
OR /CD003C/Consignment/Incident/TransportEquipment/numberOfSeals is GREATER than '0' THEN /CD018C/ControlResult/stateOfSeals = "R"
ELSE /CD018C/ControlResult/stateOfSeals = "O"
Functional Description:
IF <CD001C-CONSIGNMEN -TRANSPORT EQUIPMENT.Number of seals is GREATER than '0' OR <CD003C-CONSIGNMENT-TRANSPORT EQUIPMENT.Number of seals is GREATER than '0'
OR <CD003C-CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT.Number of seals is GREATER
than '0'
THEN <CD018C-CONTROL RESULT.State of seals> = "R" ELSE <CD018C-CONTROL RESULT.State of seals> = "O"
C0811 Technical Description:
IF /*/TransitOperation/requestRejectionReasonCode is EQUAL to '1' THEN /*/CustomsOfficeOfDeparture = "N"
ELSE /*/CustomsOfficeOfDeparture = "R"
Functional Description:
IF <TRANSIT OPERATION.Request rejection reason code> is EQUAL to '1' THEN <CUSTOMS OFFICE OF DEPARTURE> = "N"
ELSE <CUSTOMS OFFICE OF DEPARTURE> = "R"
C0812 Technical Description:
IF the last 2 characters of /*/messageRecipient is NOT in SET CL147 THEN /*/TransitOperation/specificCircumstanceIndicator = "N"
AND /*/CustomsOfficeOfExitForTransitDeclared = "N" AND /*/CustomsOfficeOfExitForTransitActual = "N" AND /*/Consignment/Carrier = "N"
AND /*/Consignment/PlaceOfUnloading = "N" AND /*/Consignment/TransportCharges = "N"
AND /*/Consignment/HouseConsignment/TransportCharges = "N" AND no validation of other conditions is performed
ELSE /*/TransitOperation/specificCircumstanceIndicator = "O" AND /*/CustomsOfficeOfExitForTransitDeclared = "O"
AND /*/CustomsOfficeOfExitForTransitActual = "O" AND /*/Consignment/Carrier = "O"
AND /*/Consignment/PlaceOfUnloading = "O" AND /*/Consignment/TransportCharges = "O"
AND /*/Consignment/HouseConsignment/TransportCharges = "O"
Functional Description:
IF the last two characters of <Message recipient> is NOT in SET CL147 (CountryCustomsSecurityAgreementArea)
THEN
<TRANSIT OPERATION.Specific circumstance indicator> = "N" AND
<CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)> = "N" AND
<CUSTOMS OFFICE OF EXIT FOR TRANSIT (ACTUAL)> = "N" AND
<CONSIGNMENT-CARRIER> = "N" AND
<CONSIGNMENT-PLACE OF UNLOADING> = "N" AND
<CONSIGNMENT-TRANSPORT CHARGES> = "N"
AND <CONSIGNMENT-HOUSE CONSIGNMENT-TRANSPORT CHARGES> = "N"
AND no validation of other conditions is performed ELSE
<TRANSIT OPERATION.Specific circumstance indicator> = "O" AND
<CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)> = "O" AND
<CUSTOMS OFFICE OF EXIT FOR TRANSIT (ACTUAL)> = "O" AND
<CONSIGNMENT-CARRIER> = "O" AND
<CONSIGNMENT-PLACE OF UNLOADING> = "O" AND
<CONSIGNMENT-TRANSPORT CHARGES> = "O"
AND <CONSIGNMENT-HOUSE CONSIGNMENT-TRANSPORT CHARGES> = "O"
C0813 Technical Description:
IF the /*/TransitOperation/security is in SET {1, 2, 3} AND the last two characters of /*/messageSender is in SET CL147 AND the last two characters of /*/messageRecipient is in SET CL147
THEN /*/RiskAnalysisIdentification = "R"
ELSE IF the /*/TransitOperation/security is EQUAL to ‘0’ AND the last two characters of
/*/messageSender is in SET CL010 AND the last two characters of /*/messageRecipient is in SET CL010
THEN /*/RiskAnalysisIdentification = "R"
ELSE IF the last two characters of /*/messageSender is NOT in SET CL010 OR the last two characters of /*/messageRecipient is NOT in SET CL010
THEN /*/RiskAnalysisIdentification = "N"
Functional Description:
IF <TRANSIT OPERATION.Security> is in SET {1, 2, 3} AND the last two characters of <Message sender> is in SET CL147
(CountryCustomsSecurityAgreementArea) AND the last two characters of <Message recipient> is in SET CL147
(CountryCustomsSecurityAgreementArea)
THEN <RISK ANALYSIS IDENTIFICATION>= "R"
ELSE IF <TRANSIT OPERATION.Security> is EQUAL to ‘0’ AND the last two characters of <Message sender> is in SET CL010 (CountryCodesCommunity) AND the last two characters of <Message recipient> is in SET CL010 (CountryCodesCommunity)
THEN <RISK ANALYSIS IDENTIFICATION>= "R"
ELSE IF the last two characters of <Message sender> is NOT in SET CL010 (CountryCodesCommunity) OR the last two characters of <Message recipient> is NOT in SET CL010 (CountryCodesCommunity)
THEN <RISK ANALYSIS IDENTIFICATION> = "N"
C0815 Technical Description:
IF in at least one occurrence of /*/Guarantee/guaranteeType is in SET {2, 9} THEN /*/Consignment = "R"
ELSE /*/Consignment = "N"
Functional Description:
IF at least one occurrence of <GUARANTEE.Guarantee type> is in SET {2, 9} THEN <CONSIGNMENT> = "R"
ELSE <CONSIGNMENT> = "N"
C0816 Technical Description:
IF the /*/CustomsOfficeOfDeparture (for the CC017C) or the /*/CustomsOfficeOfDestinationActual [for the CD018C and CC044C] is located in a CTC country or AD or SM
THEN
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/CommodityCode/combinedNomencl atureCode= "N"
ELSE
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/CommodityCode/combinedNomencl atureCode= "O"
Functional Description:
IF the <CUSTOMS OFFICE OF DEPARTURE> (for the CC017C) or the <CUSTOMS OFFICE OF
DESTINATION (ACTUAL)> [for the CD018C and CC044C] is located in a CTC country or AD or SM THEN
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-COMMODITY
CODE.Combined nomenclature code> = "N" ELSE
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-COMMODITY
CODE.Combined nomenclature code> = "O"
C0817 Technical Description:
IF /CC037C/GuaranteeReference/GuaranteeQuery/queryIdentifier is in SET {2, 4} THEN /CC037C/GuaranteeReference/Usage = "N"
ELSE /CC037C/GuaranteeReference/Usage = "O"
Functional Description:
IF <CC037C-GUARANTEE REFERENCE-GUARANTEE QUERY.Query identifier> is in SET {2, 4} THEN <CC037C-GUARANTEE REFERENCE-USAGE> = "N"
ELSE <CC037C-GUARANTEE REFERENCE-USAGE> = "O"
C0818 Technical Description:
IF /CC034C/Requester/role is EQUAL to '1'
THEN /CC034C/GuaranteeReference/Owner = "N" ELSE /CC034C/GuaranteeReference/Owner = "R"
Functional Description:
IF <CC034C-REQUESTER.Role> is EQUAL to '1'
THEN <CC034C-GUARANTEE REFERENCE-OWNER> = "N" ELSE <CC034C-GUARANTEE REFERENCE-OWNER> = "R"
C0820 Technical Description:
IF /*/Consignment/Incident/Transhipment/containerIndicator is EQUAL to '1' THEN
/*/Consignment/Incident/TransportEquipment/containerIdentificationNumber = "R" ELSE
/*/Consignment/Incident/TransportEquipment/containerIdentificationNumber = "O"
Functional Description:
IF <CONSIGNMENT-INCIDENT-TRANSHIPMENT.Container indicator> is EQUAL to '1'
THEN <CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT.Container identification number> = "R"
ELSE
<CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT.Container identification number> = "O"
C0821 Technical Description:
IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL112 THEN
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/CommodityCode/combinedNomencl atureCode = "N"
ELSE
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/CommodityCode/combinedNomencl atureCode = "O".
Functional Description:
IF country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in SET CL112
(CountryCodesCTC)
THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-
COMMODITY CODE.Combined nomenclature code> = "N"
ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-
COMMODITY CODE.Combined nomenclature code> = "O"
C0822 Technical Description:
IF /*/TransitOperation/additionalDeclarationType is EQUAL to 'D' THEN /*/Consignment/containerIndicator = "O"
ELSE /*/Consignment/containerIndicator = "R"
Functional Description:
IF <TRANSIT OPERATION.Additional declaration type> is EQUAL to 'D' THEN <CONSIGNMENT.Container indicator> = “O”
ELSE <CONSIGNMENT.Container indicator> = “R”
C0823 Technical Description:
IF /*/Consignment/containerIndicator is PRESENT THEN
IF /*/Consignment/containerIndicator is EQUAL to ‘1’ THEN /*/Consignment/TransportEquipment = "R" ELSE /*/Consignment/TransportEquipment = "O"
ELSE /*/Consignment/TransportEquipment = "N"
Functional Description:
IF <CONSIGNMENT.Container indicator> is PRESENT THEN
IF <CONSIGNMENT.Container indicator> is EQUAL to ‘1’ THEN <CONSIGNMENT-TRANSPORT EQUIPMENT> = "R" ELSE <CONSIGNMENT-TRANSPORT EQUIPMENT> = "O"
ELSE <CONSIGNMENT-TRANSPORT EQUIPMENT> = "N"
C0824 Technical Description:
IF /CC013C/TransitOperation/declarationType is PRESENT THEN
ELSE
IF /CC013C/Consignment/containerIndicator is PRESENT THEN /CC170C/Consignment/containerIndicator = “O” ELSE /CC170C/Consignment/containerIndicator = “R”
IF /CC015C/Consignment/containerIndicator is PRESENT THEN /CC170C/Consignment/containerIndicator = “O” ELSE /CC170C/Consignment/containerIndicator = “R”
Functional Description:
IF <CC013C-TRANSIT OPERATION.Declaration type> is PRESENT THEN
ELSE
IF <CC013C-CONSIGNMENT.Container indicator> is PRESENT THEN <CC170C-CONSIGNMENT.Container indicator> = “O” ELSE <CC170C-CONSIGNMENT.Container indicator> = “R”
IF <CC015C-CONSIGNMENT.Container indicator> is PRESENT THEN <CC170C-CONSIGNMENT.Container indicator> = “O” ELSE <CC170C-CONSIGNMENT.Container indicator> = “R”
C0826 Technical Description:
IF /*/Consignment/inlandModeOfTransport is EQUAL to '5' THEN
/*/Consignment/DepartureTransportMeans = “N” AND
/*/Consignment/HouseConsignment/DepartureTransportMeans = "N" ELSE
IF /*/Consignment/DepartureTransportMeans is PRESENT
THEN /*/Consignment/HouseConsignment/DepartureTransportMeans = "N" ELSE /*/Consignment/HouseConsignment/DepartureTransportMeans = "O"
Functional Description:
IF <CONSIGNMENT.Inland mode of transport> is EQUAL to '5' THEN
<CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = “N” AND
<CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = "N" ELSE
IF <CONSIGNMENT-DEPARTURE TRANSPORT MEANS> is PRESENT
THEN <CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = "N" ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = "O"
C0828 Technical Description:
IF /*/Country/Action/Unavailability/functionality is in SET CL168 THEN /*/Country/Action/Unavailability/Fallback = "O"
ELSE /*/Country/Action/Unavailability/Fallback = "N"
Functional Description:
IF <COUNTRY-ACTION-UNAVAILABILITY.Functionality> is in SET CL168
(BusinessFunctionalityCode)
THEN <COUNTRY-ACTION-UNAVAILABILITY-FALLBACK> = "O" ELSE <COUNTRY-ACTION-UNAVAILABILITY-FALLBACK> = "N"
C0831 Technical Description:
IF /*/CustomsOfficeOfDestination is PRESENT
THEN /*/CustomsOfficeOfTransit = "N" AND /*/CustomsOfficeOfExitForTransit = "N" ELSE IF /*/CustomsOfficeOfTransit is PRESENT
THEN /*/CustomsOfficeOfExitForTransit = "N" ELSE
/*/CustomsOfficeOfExitForTransit = "R"
Functional Description:
IF <CUSTOMS OFFICE OF DESTINATION> is PRESENT THEN
<CUSTOMS OFFICE OF TRANSIT> = "N" AND
<CUSTOMS OFFICE OF EXIT FOR TRANSIT> = "N" ELSE IF <CUSTOMS OFFICE OF TRANSIT> is PRESENT THEN
<CUSTOMS OFFICE OF EXIT FOR TRANSIT> = "N" ELSE
<CUSTOMS OFFICE OF EXIT FOR TRANSIT> = "R"
C0833 Technical Description:
IF /*/Consignment/inlandModeOfTransport is EQUAL to '5' THEN
/CC170C/Consignment/DepartureTransportMeans = “N” AND
/CC170C/Consignment/HouseConsignment/DepartureTransportMeans = “N”
ELSE IF /CC015C/Consignment/DepartureTransportMeans is NOT PRESENT AND
/CC015C/Consignment/HouseConsignment/DepartureTransportMeans is NOT PRESENT AND
/CC013C/Consignment/DepartureTransportMeans is NOT PRESENT AND
/CC013C/Consignment/HouseConsignment/DepartureTransportMeans is NOT PRESENT THEN
IF /CC170C/Consignment/DepartureTransportMeans is PRESENT
THEN /CC170C/Consignment/HouseConsignment/DepartureTransportMeans = "N" ELSE /CC170C/Consignment/HouseConsignment/DepartureTransportMeans = "O"
Functional Description:
IF <CONSIGNMENT.Inland mode of transport> is EQUAL to '5'
THEN <CC170C-CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = “N” AND
<CC170C -.CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = "N" ELSE IF <CC015C-CONSIGNMENT.DEPARTURE TRANSPORT MEANS> is NOT PRESENT AND
<CC015C-CONSIGNMENT.HOUSE CONSIGNMENT.DEPARTURE TRANSPORT MEANS> is NOT PRESENT AND <CC013C-CONSIGNMENT.DEPARTURE TRANSPORT MEANS> is NOT PRESENT AND <CC013C-CONSIGNMENT.HOUSE CONSIGNMENT. DEPARTURE TRANSPORT MEANS> is NOT
PRESENT THEN
IF <CC170C-CONSIGNMENT-DEPARTURE TRANSPORT MEANS> is PRESENT THEN <CC170C-CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS>= "N"
ELSE
<CC170C-CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> ="O"
C0837 Technical Description:
IF /*/Consignment/HouseConsignment/PreviousDocument/type is EQUAL to ‘N830’ THEN
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass = "R" ELSE IF /*/ TransitOperation/reducedDatasetIndicator is EQUAL to ‘1’
THEN
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass = "N" ELSE
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass = "O"
Functional Description:
IF <CONSIGNMENT-HOUSE CONSIGNMENT-PREVIOUS DOCUMENT. Type> is EQUAL to ‘N830’ THEN
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS MEASURE.Net mass> = "R"
ELSE IF <TRANSIT OPERATION.Reduced dataset indicator> is EQUAL to ‘1’ THEN
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS MEASURE.Net mass> = "N"
ELSE
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS MEASURE.Net mass> = "O"
C0839 Technical Description:
IF /*/Authorisation/type is NOT EQUAL to 'C521' THEN
/*/TransitOperation/limitDate = “N” ELSE
IF /*/TransitOperation/additionalDeclarationType is EQUAL to 'D' THEN
/*/TransitOperation/limitDate = “O” ELSE
/*/TransitOperation/limitDate = “R”
Functional Description:
IF <AUTHORISATION.Type> is NOT EQUAL to 'C521' THEN
<TRANSIT OPERATION.Limit date> = “N” ELSE
IF <Transit Operation/Additional declaration type> is EQUAL to 'D' THEN
<TRANSIT OPERATION.Limit date> = “O” ELSE
<TRANSIT OPERATION.Limit date> = “R”
C0840 Technical Description:
IF /CC015C/Authorisation/type is NOT EQUAL to 'C521' OR /CC013C/Authorisation/type is NOT EQUAL to 'C521'
THEN /CC170C/TransitOperation/limitDate = “N” ELSE
IF /CC015C/TransitOperation/limitDate is NOT PRESENT AND /CC013C/TransitOperation/limitDate is NOT PRESENT
THEN /CC170C/TransitOperation/limitDate = “R” ELSE /CC170C/TransitOperation/limitDate = “O”
Functional Description:
IF <CC015C-AUTHORISATION.Type> is NOT EQUAL to 'C521' OR <CC013C-AUTHORISATION.Type> is NOT EQUAL to 'C521'
THEN <CC170C-TRANSIT OPERATION.Limit date> = "N" ELSE
IF <CC015C-TRANSIT OPERATION.Limit date> is NOT PRESENT AND <CC013C-TRANSIT
OPERATION.Limit date> is NOT PRESENT
THEN <CC170C-TRANSIT OPERATION.Limit date> = "R" ELSE <CC170C-TRANSIT OPERATION.Limit date> = "O"
C0844 Technical Description:
IF /CD001C/Consignment/HouseConsignment/PreviousDocument/Type OR IF / CD003C
/Consignment/HouseConsignment/PreviousDocument/Type is EQUAL to ‘N830’ THEN
/CC025C/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass = "R"
ELSE IF /CD001C/TransitOperation/reducedDatasetIndicator OR
/CD003C/TransitOperation/reducedDatasetIndicator is EQUAL to ‘1’ THEN
/CC025C/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass = "N"
ELSE
/CC025C/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass = "O"
Functional Description:
IF <CD001C-CONSIGNMENT-HOUSE CONSIGNMENT-PREVIOUS DOCUMENT.Type> OR
<CD003C-CONSIGNMENT-HOUSE CONSIGNMENT-PREVIOUS DOCUMENT.Type> is EQUAL to ‘N830’
THEN
<CC025C -CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS MEASURE.Net mass> = "R"
ELSE IF <CD001C- TRANSIT OPERATION.Reduced dataset indicator> OR <CD003C- TRANSIT OPERATION.Reduced dataset indicator> is EQUAL to ‘1’
THEN
<CC025C -CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS MEASURE.Net mass> = "N"
ELSE
<CC025C -CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS MEASURE.Net mass> = "O"
C0860 Technical Description:
IF /CC190C/TransitOperation/AESCommunicationPurpose> is EQUAL to '2' THEN /CC190C/Consignment = "N"
ELSE /CC190C/Consignment = "R"
Functional Description:
IF <TRANSIT OPERATION.AES Communication purpose> is EQUAL to '2' THEN <CONSIGNMENT> = "N"
ELSE <CONSIGNMENT> = "R"
C0861 Technical Description:
IF (/CC015C/Authorisation/type is EQUAL to 'C521' AND /CC015C/Consignment/LocationOfGoods is PRESENT (either from CC015C or from Authorisation record))
OR (/CC013C/Authorisation/type is EQUAL to 'C521' AND
/CC013C/Consignment/LocationOfGoods is PRESENT (either from CC013C or from Authorisation record))
THEN /CC190C/Consignment/LocationOfGoods = "R" ELSE /CC190C/Consignment/LocationOfGoods = "N"
Functional Description:
IF (<CC015C-AUTHORISATION.Type> is EQUAL to 'C521' AND <CC015C -CONSIGNMENT-
LOCATION OF GOODS> is PRESENT (either from CC015C or from Authorisation record))
OR (<CC013C-AUTHORISATION.Type> is EQUAL to 'C521' AND <CC013C- CONSIGNMENT-
LOCATION OF GOODS> is PRESENT (either from CC013C or from Authorisation record)) THEN <CC190C-CONSIGNMENT-LOCATION OF GOODS> = "R"
ELSE <CC190C-CONSIGNMENT-LOCATION OF GOODS> = "N"
C0862 Technical Description:
IF (/CC015C/Consignment/HouseConsignment/ConsignmentItem/SupportingDocument/type is in SET
{C651, C658}
OR /CC013C/Consignment/HouseConsignment/ConsignmentItem/SupportingDocument/type is in SET
{C651,C658})
AND (/CC015C/Consignment/HouseConsignment/ConsignmentItem/Commodity/ GoodsMeasure/supplementaryUnits is PRESENT OR
/CC013C/Consignment/HouseConsignment/ConsignmentItem/Commodity/ GoodsMeasure/supplementaryUnits is PRESENT)
THEN
/CC190C/Consignment/HouseConsignment/ConsignmentItem/Commodity/ GoodsMeasure/supplementaryUnits = "R"
ELSE
/CC190C/Consignment/HouseConsignment/ConsignmentItem/Commodity/ GoodsMeasure/supplementaryUnits = "N”
Functional Description:
IF (<CC015C-CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-SUPPORTING DOCUMENT.Type> is in SET {C651,C658}
OR <CC013C-CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-SUPPORTING DOCUMENT.Type> is in SET {C651,C658}) AND (<CC015C-CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS MEASURE. Supplementary units> is PRESENT
OR <CC013C-CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-
GOODS MEASURE. Supplementary units> is PRESENT)
THEN <CC190C-CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-
GOODS MEASURE. Supplementary units> = "R"
ELSE <CC190C-CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-
GOODS MEASURE. Supplementary units> = "N"
C0867 Technical Description:
IF /CD501C/GoodsShipment/GoodsItem/PreviousDocument/type is in SET CL234 THEN /CC191C/AESResults/ExportOperation/GoodsShipment = "R"
ELSE /CC191C/AESResults/ExportOperation/GoodsShipment = "N"
Functional Description:
IF <CD501C-HOLDER OF THE TRANSIT PROCEDURE> is in SET CL234 (DocumentTypeExcise) THEN <CC191C-AES RESULTS-EXPORT OPERATION-GOODS SHIPMENT> = "R"
ELSE <CC191C-AES RESULTS-EXPORT OPERATION-GOODS SHIPMENT> = "N"
C0870 Technical Description:
IF the first three characters of /*/messageRecipient is EQUAL to ‘NTA’ THEN /*/Invalidation/decisionDateAndTime = "N"
ELSE /*/Invalidation/decisionDateAndTime = "R"
Functional Description:
IF the first three characters of <Message recipient> is EQUAL to ‘NTA’ THEN <INVALIDATION.Decision date and time> = "N"
ELSE <INVALIDATION.Decision date and time> = "R"
C0872 Technical Description:
IF /*/Consignment/containerIndicator is EQUAL to '1' THEN /*/Consignment/TransportEquipment = "R" ELSE /*/Consignment/TransportEquipment = "O"
Functional Description:
IF <CONSIGNMENT.Container indicator> is EQUAL to ‘1’ THEN <CONSIGNMENT-TRANSPORT EQUIPMENT> = "R" ELSE <CONSIGNMENT-TRANSPORT EQUIPMENT> = "O"
C0904 Technical Description:
IF /*/TransitOperation/declarationType is PRESENT
THEN IF /*/TransitOperation/declarationType is EQUAL to 'TIR'
THEN /*/HolderOfTheTransitProcedure/TIRHolderIdentificationNumber = "R" ELSE /*/HolderOfTheTransitProcedure/TIRHolderIdentificationNumber = "N"
ELSE IF /CC015C/TransitOperation/declarationType is EQUAL to 'TIR' OR
/CC013C/TransitOperation/declarationType is EQUAL to 'TIR'
THEN /*/HolderOfTheTransitProcedure/TIRHolderIdentificationNumber = "R" ELSE /*/HolderOfTheTransitProcedure/TIRHolderIdentificationNumber = "N"
Functional Description:
IF <TRANSIT OPERATION.Declaration type> is PRESENT THEN
IF <TRANSIT OPERATION.Declaration type> is EQUAL to 'TIR'
THEN <HOLDER OF THE TRANSIT PROCEDURE.TIR holder identification number> = "R" ELSE <HOLDER OF THE TRANSIT PROCEDURE.TIR holder identification number> = "N" ELSE
IF <CC015C-TRANSIT OPERATION.Declaration type> is EQUAL to 'TIR' OR <CC013C-TRANSIT
OPERATION.Declaration type> is EQUAL to 'TIR'
THEN <HOLDER OF THE TRANSIT PROCEDURE.TIR holder identification number> = "R" ELSE <HOLDER OF THE TRANSIT PROCEDURE.TIR holder identification number> = "N"
C0908 Technical Description:
IF /*/Consignment/modeOfTransportAtTheBorder is EQUAL to '5' THEN /*/Consignment/ActiveBorderTransportMeans = “N”
ELSE
IF /*/TransitOperation/security is in SET {1,2,3}
THEN /*/Consignment/ActiveBorderTransportMeans = “R” ELSE /*/Consignment/ActiveBorderTransportMeans = “O”
Functional Description:
IF <CONSIGNMENT.Mode of transport at the border> is EQUAL to '5' THEN <CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> = “N” ELSE
IF <TRANSIT OPERATION.Security is in SET {1,2,3}
THEN <CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> =”R” ELSE <CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> = “O”
C0909 Technical Description:
IF /*/TransitOperation/declarationType is EQUAL to 'TIR' THEN
IF /*/Consignment/countryOfDispatch is PRESENT THEN
/*/Consignment/HouseConsignment/countryOfDispatch = "N" AND
/*/Consignment/HouseConsignment/ConsignmentItem/countryOfDispatch = "N" ELSE IF /*/Consignment/HouseConsignment/countryOfDispatch is PRESENT THEN
/*/Consignment/HouseConsignment/ConsignmentItem/countryOfDispatch = "N" ELSE
/*/Consignment/HouseConsignment/ConsignmentItem/countryOfDispatch = "R" ELSE
/*/Consignment/countryOfDispatch= "N" AND
/*/Consignment/HouseConsignment/countryOfDispatch = "N" AND
/*/Consignment/HouseConsignment/ConsignmentItem/countryOfDispatch = "N"
Functional Description:
IF <TRANSIT OPERATION.Declaration type> is EQUAL to 'TIR' THEN
IF <CONSIGNMENT.Country of dispatch> is PRESENT THEN
<CONSIGNMENT-HOUSE CONSIGNMENT.Country of dispatch> = "N" AND
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Country of
dispatch> = "N"
ELSE IF <CONSIGNMENT-HOUSE CONSIGNMENT.Country of dispatch> is PRESENT
THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Country of dispatch> = "N"
ELSE
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Country of dispatch> = "R" ELSE
<CONSIGNMENT.Country of dispatch> = "N" AND
<CONSIGNMENT-HOUSE CONSIGNMENT.Country of dispatch> = "N" AND
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Country of dispatch> = "N"
C0930 Technical Description:
IF /*/ControlResult/code is in SET {B1, A5} THEN
(/*/Consignment = “R” AND /*/TransitOperation/otherThingsToReport = “O” ) OR (/*/Consignment = “O” AND /*/TransitOperation/otherThingsToReport = “R”)
ELSE
/*/Consignment = “N” AND /*/TransitOperation/otherThingsToReport = “O”
Functional Description:
IF <CONTROL RESULT.Code> is in SET {B1, A5} THEN
(<CONSIGMENT> = “R” AND <TRANSIT OPERATION.Other things to report> = “O”) OR (<CONSIGMENT> = “O” AND <TRANSIT OPERATION.Other things to report> = “R”) ELSE
<CONSIGMENT> = “N” AND <TRANSIT OPERATION.Other things to report> = “O”
THEN /*/RiskAnalysisIdentification/RiskAnalysis/RiskAnalysisResult/code format shall be set to an..5
Functional Description:
N/A
E1102 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/*/HolderOfTheTransitProcedure/Address/postcode AND
/*/Consignment/Consignor/Address/postcode AND
/*/Consignment/Consignee/Address/postcode AND
/*/Consignment/LocationOfGoods/Address/postcode AND
/*/Consignment/HouseConsignment/ConsignmentItem/Consignee/Address/postcode AND
/*/Consignment/ConsigneeActual/Address/postcode AND
/*/GuaranteeReference/Guarantor/Address/postcode
format shall be set to an..9 Functional Description:
N/A
E1103 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/*/Consignment/ActiveBorderTransportMeans/identificationNumber AND
/*/Consignment/DepartureTransportMeans/identificationNumber AND
/CD038C/Consignment/Incident/Transhipment/TransportMeans/ identificationNumber
format shall be set to an..27 Functional Description:
N/A
E1104 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/*/HolderOfTheTransitProcedure/name AND
/*/HolderOfTheTransitProcedure/Address/streetAndNumber AND
/*/GuaranteeReference/Guarantor/name AND
/*/GuaranteeReference/Guarantor/Address/streetAndNumber AND
/*/Consignment/Consignor/name AND
/*/Consignment/Consignor/Address/streetAndNumber AND
/*/Consignment/Consignee/name AND
/*/Consignment/Consignee/Address/streetAndNumber AND
/*/Consignment/LocationOfGoods/Address/streetAndNumber AND
/*/Consignment/ActiveBorderTransportmeans/conveyanceReferenceNumber AND
/*/Consignment/HouseConsignment/ConsignmentItem/Consignee/name AND
/*/Consignment/HouseConsignment/ConsignmentItem/Consignee/Address/streetAndNumber AND
/*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/referenceNumber AND
/*/Consignment/HouseConsignment/ConsignmentItem/SupportingDocument/referenceNumber AND
/*/Consignment/HouseConsignment/ConsignmentItem/TransportDocument/referenceNumber AND
/*/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference/referenceNumber format shall be set to an..35
Functional Description:
N/A
E1105 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/*/Consignment/HouseConsignment/ConsignmentItem/Packaging/shippingMarks
format shall be set to an..42 Functional Description:
N/A
E1107 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/descriptionOfGoods
format shall be set to an..280 Functional Description:
N/A
/*/Consignment/grossMass AND
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/grossMass AND
/*/Consignment/HouseConsignment/ConsignmentItem/ Commodity/GoodsMeasure/netMass format shall be set to n..11,3
Functional Description:
N/A
E1111 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/*/Consignment/HouseConsignment/ConsignmentItem/Packaging/numberOfPackages
format shall be set to n..5 Functional Description:
N/A
E1114 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/*/Consignment/PlaceOfLoading/location
format shall be set to an..17 Functional Description:
N/A
E1115 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/*/Enquiry/text AND
/*/Recovery/text AND
/*/ResponseInformation/text AND
/*/RequestedInformation/text AND
/*/FunctionalError/originalAttributeValue format shall be set to an..140
Functional Description:
N/A
E1116 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/*/TransitOperation/cancelEnquiryNotificationText AND
/*/RiskAnalysisIdentification/RiskAnalysis/RiskAnalysisResult/text format shall be set to an...350
Functional Description:
N/A
E1117 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/complementOfInformation
/*/Consignment/HouseConsignment/ConsignmentItem/SupportingDocument/complementOfInformation
format shall be set to an..26.
Functional Description:
N/A
E1118 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/*/Guarantee/GuaranteeReference/accessCode
format shall be set to an4
Functional Description:
N/A
E1119 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/CD906C/FunctionalError/errorPointer format shall be set to an..210
Functional Description:
N/A
E1121 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN /*/Guarantee/GuaranteeReference/amountConcerned
format shall be set to n..15,2 Functional Description:
N/A
E1301 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/*/Consignment/PreviousDocument AND
/*/Consignment/SupportingDocument AND
/*/Consignment/TransportDocument AND
/*/Consignment/AdditionalReference AND
/*/Consignment/AdditionalInformation AND
/*/Consignment/HouseConsignment/countryOfDispatch AND
/*/Consignment/HouseConsignment/referenceNumberUCR AND
/*/Consignment/HouseConsignment/Consignor AND
/*/Consignment/HouseConsignment/Consignee AND
/*/Consignment/HouseConsignment/DepartureTransportMeans AND
/*/Consignment/ HouseConsignment/PreviousDocument AND
/*/Consignment/HouseConsignment/SupportingDocument AND
/*/Consignment/HouseConsignment/TransportDocument AND
/*/Consignment/HouseConsignment/AdditionalReference AND
/*/Consignment/HouseConsignment/AdditionalInformation AND
/*/Consignment/HouseConsignment/TransportCharges AND
/*/GuaranteeReference/Guarantor/AgentInCountryOfCompetentAuthority
shall not be used
Functional Description:
N/A
E1401 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument multiplicity shall be set to '9x'
Functional Description:
N/A
E1402 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/*/FunctionalError
/*/RiskAnalysisIdentification/RiskAnalysis
multiplicity shall be set to '999x' Functional Description:
N/A
E1403 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/*/Consignment/HouseConsignment/ConsignmentItem
multiplicity shall be set to '99x'
Functional Description:
N/A
E1406 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
/*/RiskAnalysisIdentification/RiskAnalysis/RiskAnalysisResult AND
/*/Consignment/ActiveBorderTransportMeans AND
/*/Consignment/HouseConsignment AND
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/DangerousGoods multiplicity shall be set to '1x'
Functional Description:
N/A
E1407 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN
for each Goods Item, the cumulated number of all instances of
/*/Consignment/HouseConsignment/ConsignmentItem/SupportingDocument AND
/*/Consignment/HouseConsignment/ConsignmentItem/TransportDocument AND
/*/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference shall be LESS OR EQUAL to 99x
Functional Description:
N/A
G0001 Technical Description: N/A
Functional Description:
If at least one <CONSIGNMENT-HOUSE CONSIGNMENT-ADDITIONAL INFORMATION.Code> is
EQUAL to ’30600’ in the declaration, then for the specific <CONSIGNMENT-HOUSE CONSIGNMENT> the Data Group CONSIGNEE shall not be used AND <CONSIGNMENT-CONSIGNEE> shall not be used. For the rest of the repetitions of <CONSIGNMENT-HOUSE CONSIGNMENT> the specific IF statement (“If at least one <CONSIGNMENT-HOUSE CONSIGNMENT-ADDITIONAL INFORMATION.Code> is EQUAL to ’30600’”) shall be re-validated. During the Transitional Period same approach shall be followed for the <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL INFORMATION.Code>.
G0002 Technical Description: N/A
Functional Description:
XSD contains a non-standard regular expression for this data item.
G0003 Technical Description: N/A
Functional Description:
This Data Item is omitted if the Data Group <RISK ANALYSIS RESULT> does not refer to a specific Goods Item but is applicable to the whole Consignment.
This Data Item has the value '0' if the Data Group <RISK ANALYSIS RESULT> does not refer to a specific Goods Item but is applicable to all Goods Items included in the Consignment.
This Data Item has a non-zero value if the Data Group <RISK ANALYSIS RESULT> refer to a specific Goods Item.
G0005 Technical Description: N/A
Functional Description:
The maximum value is 1999 as defined in the XSD pattern.
G0006 Technical Description: N/A
Functional Description:
<TRANSPORT EQUIPMENT-GOODS REFERENCE.Declaration goods item number> is filled in with the item number of the goods concerned as provided in Declaration goods item number.
G0007 Technical Description: N/A
Functional Description:
The Header shall be included if the field <TRANSIT OPERATION.MRN> is PRESENT in the rejected message, and can be included in the CD917C.
G0009 Technical Description: N/A
Functional Description:
IF <FUNCTIONAL ERROR.Error code> is in SET {90, 93}
THEN <FUNCTIONAL ERROR.Error pointer> shall include the <TRANSIT OPERATION.MRN> of the rejected message
ELSE IF <FUNCTIONAL ERROR.Error code> is in SET {92, 51, 52}
THEN <FUNCTIONAL ERROR.Error pointer> shall include the <Root Element>
ELSE <FUNCTIONAL ERROR.Error pointer> shall include the XPath location to point to the Data Item or the Data Group that caused the error.
G0010 Technical Description: N/A
Functional Description:
IF <FUNCTIONAL ERROR.Error code> is EQUAL to '12'
THEN <FUNCTIONAL ERROR.Error reason> shall point to the Codelist number against which validation failed (ie CLxxx)
ELSE IF <FUNCTIONAL ERROR.Error code> is in SET {13, 15}
THEN <FUNCTIONAL ERROR.Error reason> shall point to the Condition/Technical Rule number against which validation failed (ie Cxxxx or Txxxx),
ELSE IF <FUNCTIONAL ERROR.Error code> is EQUAL to '14'
THEN <FUNCTIONAL ERROR.Error reason> shall point to the Rules/Technical Rule number against which validation failed (ie Rxxxx or Txxxx)
ELSE IF <FUNCTIONAL ERROR.Error code> is EQUAL to '50'
THEN <FUNCTIONAL ERROR.Error reason> shall point to the Transitional Constraint number against which validation failed (ie Exxxx or Bxxxx),
ELSE IF <FUNCTIONAL ERROR.Error code> is in SET {51, 52}
THEN the <FUNCTIONAL ERROR.Error reason> shall be:
'ieCAvB' if exception is thrown by ieCA
'NCAvB' if exception is thrown by NTA/NECA,
ELSE the <FUNCTIONAL ERROR.Error reason> shall have the value 'N/A'
G0011 Technical Description: N/A
Functional Description:
It contains the text of the error returned by the XML parser or XML validator.
G0012 Technical Description: N/A
Functional Description:
It should include the XPath location of the error. If the XPath string is to be truncated (i.e. if the length of the string is greater than 512 characters long), then the data item should not be used.
G0013 Technical Description: N/A
Functional Description:
It should be used when the error is an XML schema error concerning invalid values. The reasons for considering an attribute value invalid might be the format and/or a value for a technical code list. For such cases, the data item should contain the value of the invalid value in order to indicate which value was perceived invalid.
G0014 Technical Description: N/A
Functional Description:
Eastern longitude and Northern latitude will use the optional '+' sign. Western longitude and Southern latitude will use the '-' sign.
G0015 Technical Description: N/A
Functional Description:
In case of Incident information received via one or multiple CD180C, all the information received shall be included in the D.G. <CONSIGNMENT-INCIDENT>.
G0016 Technical Description: N/A
Functional Description:
<CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT.Container identification number> is filled in case of incident with the new Container identification number amending initial declaration or with the existing Container identification number if DI Number of seals is greater than 0.
G0017 Technical Description: N/A
Functional Description:
'State of seals' = 1 in case that Seals are in good state (i.e. present and not damaged) 'State of seals' = 0 in case that Seals are not in good state (i.e. not present or damaged).
G0018 Technical Description: N/A
Functional Description:
IF <COMPETENT CUSTOMS OFFICE AT DEPARTURE> is EQUAL to <CUSTOMS OFFICE OF DEPARTURE>
THEN <CD144C-CUSTOMS OFFICE OF DEPARTURE> = "O" ELSE <CD144C-CUSTOMS OFFICE OF DEPARTURE> = "R"
G0020 Technical Description: N/A
Functional Description:
Refers to the mode of transport corresponding to the active means of transport which is expected to be used on exit from or entry into the Safety and Security area.
G0021 Technical Description: N/A
Functional Description:
The value '0' (zero) is a valid number in this Data Item, as per applicable XSD pattern.
G0022 Technical Description: N/A
Functional Description:
This D.I. corresponds to the D.I. Security of the Export Declaration.
G0023 Technical Description: N/A
Functional Description:
The D.I. will be filled in with new value amending initial declaration in case of incident
G0024 Technical Description: N/A
Functional Description:
D.I. will be filled if the value is provided.
G0025 Technical Description: N/A
Functional Description:
The value of D.I. <CONSIGNMENT-HOUSE CONSIGNMENT.Security indicator from export declaration> will be equal to D.I. <CC191C-AES RESULTS-EXPORT OPERATION.Security>.
G0026 Technical Description: N/A
Functional Description:
The multiplicity of this D.G. at House Consignment level is defined as 99x for homogeneity with the multiplicity of the same D.G. at other levels.
If this D.G. is used, it should be present only ONCE.
This D.G. can be used only in case of standard customs declaration (Additional Declaration Type = 'A') with Export followed by Transit (Previous Document Export Type = 'N830')
(There should be maximum one export MRN included per one House Consignment, no groupage of export declaration should be applied within one HC).
G0029 Technical Description: N/A
Functional Description:
The D.I. will be filled in with new value amending initial declaration in case of incident. In case goods were initially not containerized and are placed in a container, or the initial container is replaced by another container then <CONSIGNMENT-INCIDENT-TRANSHIPMENT.Container indicator> is equal to '1' else <CONSIGNMENT-INCIDENT-TRANSHIPMENT.Container indicator> is equal to '0'.
G0030 Technical Description: N/A
Functional Description:
If a consignment is moving from one Member State to another Member State via a third country which is not in set of CL009 (CountryCodesCommonTransit) then a <CUSTOMS OFFICE OF TRANSIT (DECLARED)> shall be declared and located in the specific Member States.
G0032 Technical Description: N/A
Functional Description:
This CUSTOMS OFFICE can be the DECLARED Office or the ACTUAL Office.
G0033 Technical Description: N/A
Functional Description:
The Data Item <AUTHORISATION.Reference number> must be valid in CDMS or in the National Decision Management System.
G0034 Technical Description: N/A
Functional Description:
In case of Export followed by Transit and whenever the internal transit procedure is applied, the Declared Office of Destination needs to be ‘appropriate’, otherwise the initial submission and/or subsequent amendment requests of the transit declaration data as submitted by the Holder of the Transit Procedure to the Office of Departure has to be rejected. This can be validated as follows:
A/ In case the Declared Office of Destination belongs to EU MS (CL010- CountryCodesCommunity), and its Custom Office Reference Number is included in both CL172- CustomsOfficeDestination and CL294-CustomsOfficeExitDeclared, then it is considered ‘appropriate’ (otherwise is considered not ‘appropriate’);
B/ In case the Declared Office of Destination belongs to CTC (CL112- CountryCodesCTC), it is considered by default ‘appropriate’.
When the Declared Office of Destination is considered as not ‘appropriate’, the messages CC013C or CC015C will be responded with CC056C that will report the error code '12- Codelist violation'.
G0035 Technical Description: N/A
Functional Description:
The Holders of the Transit Procedure can only request information on their own Guarantee[s].
G0036 Technical Description: N/A
Functional Description:
COMPETENT CUSTOMS OFFICE AT DEPARTURE which is authorised for Enquiry communicates only with COMPETENT CUSTOMS OFFICE AT DESTINATION which is authorised for Enquiry.
COMPETENT CUSTOMS OFFICE AT DEPARTURE which is authorised for Recovery communicates only with COMPETENT CUSTOMS OFFICE AT DESTINATION which is authorised for Recovery.
G0038 Technical Description: N/A
Functional Description:
The Header shall be included if the field <TRANSIT OPERATION.MRN> or <TRANSIT OPERATION.LRN> is PRESENT in the rejected message and shall be included in the CC917C.
G0039 Technical Description: N/A
Functional Description:
If the field <TRANSIT OPERATION.LRN> is PRESENT in the rejected message, this Data Item shall be filled in.
G0040 Technical Description: N/A
Functional Description:
If the field <TRANSIT OPERATION.MRN> is PRESENT in the rejected message, this Data Item shall be filled in.
G0041 Technical Description: N/A
Functional Description:
In a case when National risk is identified, by default, the value ‘X’ shall be included in
<RiskAnalysisIdentification.code> when generated by the risk engine. However, if the sender would likely consider such information sent by the Office of Export /Office of Departure as useless for the recipient, then Office of Export /Office of Departure should use the value ‘N’.
G0042 Technical Description: N/A
Functional Description:
This D.G./D.I. is not used to report discrepancies. The Control Message always reports back D.G./D.I as at declaration message.
G0045 Technical Description: N/A
Functional Description:
The information in this Data Group/Data Item will override the information included in the CC015C (or in the latest CC013C, if any).
G0050 Technical Description: N/A
Functional Description:
The Reference number shall include the ARC number or the fallback eAD reference number when the ‘Type’ of the ‘Additional reference’ is C651 or C658 respectively.
G0057 Technical Description: N/A
Functional Description:
Common Code List can be extended or restricted at national level. Purely national codes are not included in Common Domain messages.
G0058 Technical Description: N/A
Functional Description:
When /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/type is in SET {C651, C658} the Unique Body Reference (UBR) is required to be recorded in this field.
G0061 Technical Description: N/A
Functional Description:
The information presented in in this D.G. is related to Safety & Security and to the Binding Itinerary. In case of Binding itinerary, the information entered must include the list of codes of the countries between the Office of Departure and the Office of Destination. If more information is available about the countries visited by the means of transport since it's first place of loading until the last place of unloading, it should also be added for Safety & Security purpose only.
G0062 Technical Description: N/A
Functional Description:
The rules R0506 and R0507 are applied on CC015C and CC013C to ensure that the declaration does not include unnecessary and repetitive information. They must be enforced by all NTA. Considering the possibility that one Goods Item is taken out from the declaration during the control, the message CC029C and CD001C may have different content from CC015C (or CC013C or CC170C).
Consequently, those rules R0506 and R0507 shall not be strictly enforced on the Common Domain messages. Certainly not by the recipient of the CD message, likely not by the sender of the CD message.
G0064 Technical Description: N/A
Functional Description:
The message must be sent within thirteen (13) days from the day the “Destination Control Results” C_DES_CON (IE018) message is sent to the Office of Departure
G0068 Technical Description: N/A
Functional Description:
The Data Group <CONSIGNMENT- HOUSE CONSIGNMENT- CONSIGNMENT ITEM- ADDITIONAL
REFERENCE> will be also used to include the information of EMCS consignment exported from one EU member state into a Non-EU-Member state, in case of Export Followed by Transit (where in messages CC013C or CC015C the <CONSIGNMENT- HOUSE CONSIGNMENT- PREVIOUS DOCUMENT.Type> = ‘N830’ AND <CONSIGNMENT- HOUSE CONSIGNMENT- CONSIGNMENT
ITEM- ADDITIONAL REFERENCE.Type> is in SET CL234 (DocumentTypeExcise)).
In this case, the Data Group <GOODS SHIPMENT- GOODS ITEM- PREVIOUS DOCUMENT> of the Export declaration, will be mapped with the Data Group <CONSIGNMENT- HOUSE CONSIGNMENT-CONSIGNMENT ITEM- ADDITIONAL REFERENCE> of the Transit declaration.
G0069 Technical Description: N/A
Functional Description:
The Data Group <CONSIGNMENT- HOUSE CONSIGNMENT- CONSIGNMENT ITEM- SUPPORTING
DOCUMENT>, can be also used to include the information related to EMCS consignment (where
<CONSIGNMENT- HOUSE CONSIGNMENT- CONSIGNMENT ITEM- SUPPORTING
DOCUMENT.Type> is in SET CL234 (DocumentTypeExcise)), transported from one EU member state into another EU member state via a CTC country.
G0071 Technical Description: N/A
Functional Description:
In case of Export Followed by Transit (i.e. <CONSIGNMENT-HOUSE CONSIGNMENT- PREVIOUS DOCUMENT.Type> = ‘N830’), all and only the goods items declared in <GOODS SHIPMENT-GOODS ITEM> as defined in the related Export declaration (identified by the MRN) must be included in
<CONSIGNMENT-HOUSE CONSIGNMENT- CONSIGNMENT ITEM> Data Group.
G0072 Technical Description: N/A
Functional Description:
In case of Export Followed By Transit (<CONSIGNMENT-HOUSE CONSIGNMENT- PREVIOUS DOCUMENT.Type> = ‘N830’),
all the goods items declared in <GOODS SHIPMENT-GOODS ITEM> as defined in the related Export declaration (identified by the MRN) and
all the goods items declared in the <CONSIGNMENT-HOUSE CONSIGNMENT- CONSIGNMENT ITEM> defined in the transit declaration
must be listed in the same order (with <GOODS SHIPMENT-GOODS ITEM.Declaration goods item number> = <CONSIGNMENT-HOUSE CONSIGNMENT- CONSIGNMENT ITEM.Goods item
number>). Keeping the order of the goods item is required to enable the automatic validation of the matching of the goods in the context of Export followed by Transit.
G0073 Technical Description: N/A
Functional Description:
When the ‘AES communication purpose’ is EQUAL to ‘2’ (= Allocation of the export MRN(s) referenced in the transit declaration), if the previous message CC191C includes one or more excise goods (i.e.
<CC191C-AES RESULTS-EXPORT OPERATION-GOODS SHIPMENT> is PRESENT) then it is an
external transit procedure (i.e. the <CC190C-TRANSIT OPERATION-EXPORT OPERATION.Transit procedure category> shall be equal to ‘1’= External Transit Procedure) for that (or those) Export MRN(s).
G0074 Technical Description: N/A
Functional Description:
The Administrative Reference Code (ARC) or the fallback e-AD reference number shall be recorded in this Data Item.
G0085 Technical Description: N/A
Functional Description:
The CD906C shall never reject another message CD906C nor a message CD917C. Action will be taken by National Help Desks.
G0086 Technical Description: N/A
Functional Description:
The CD917C shall never reject a message CD917C. Action will be taken by National Help Desks.
G0088 Technical Description: N/A
Functional Description:
When <CONSIGNMENT.Inland mode of transport> is EQUAL to '3', the identification number of the trailer must also be provided (where applicable).
G0090 Technical Description: N/A
Functional Description:
The Data Group ‘Carrier’ shall be provided if the value is different from the ‘Holder of the transit procedure’.
The Data Group ‘Carrier’ should not be present if the ‘Holder of the transit procedure’ is also the ‘Carrier’.
G0101 Technical Description: N/A
Functional Description:
The value of the Data Item <INVALIDATION.Initiated by customs> is ‘0’ ('No') when the request to invalidate is initiated by the trader;
The value of the Data Item <INVALIDATION.Initiated by customs> is ‘1’ ('Yes') when the request to invalidate is initiated by the customs.
G0102 Technical Description: N/A
Functional Description:
For each type of authorisation, the authorisation is valid for the whole declaration (i.e. for the different HOUSE CONSIGNMENTS).
G0103 Technical Description: N/A
Functional Description:
Each iteration of this data group shall include:
-Either the transport equipment information for the containerised goods with seals OR without seals with reference to those goods;
-OR the transport equipment information for the non containerised but sealed goods (e.g. goods carried by truck with seals) with reference to those goods;
Note: the non containerised and unsealed goods shall not be recorded under this data group.
G0105 Technical Description: N/A
Functional Description:
Information recorded under this data group is solely for communication purposes. No legal liabilities exist upon the specific contact person.
G0110 Technical Description: N/A
Functional Description:
The Data Item <CONSISTENCY CHECKS WARNING.Warning pointer> shall include the XPath location to point to the specific Data Group or Data Item for which a warning code is available. For the warning on CD411D, it shall include the XPath of the Data Group <SERIES ELEMENTS> where the inconsistency has been detected.
G0111 Technical Description: N/A
Functional Description:
The Data Item <CONSISTENCY CHECKS WARNING.Warning code> shall include the Consistency Check code that is applicable to the <EVALUATED MESSAGE.Message type> (as defined in CL903).
G0112 Technical Description: N/A
Functional Description:
If IMO ship identification number (type ‘10’) exists for that ship, it must be used and the Name of the sea-going vessel (type ‘11’) shall not be used.
G0114 Technical Description: N/A
Functional Description:
The Data Item “/*/AUTHORISATION/type” shall include the value ‘C521’ when the transit declaration is submitted under simplified procedure (authorised consignor) and only in this case.
G0115 Technical Description: N/A
Functional Description:
This Data Item is required as per UCC-DA (Annex B) but may be waived for modes of transport other than rail in case the transit movement does not cross the external border of the Union.
G0117 Technical Description: N/A
Functional Description:
Common Code List can be extended at national level. Purely national codes are not included in Common Domain messages.
G0118 Technical Description: N/A
Functional Description:
IF the declaration is lodged without Safety and Security data then:
-where goods are carried in multimodal transport units, such as containers, swap bodies and semi trailers, the customs authorities may authorise the holder of the transit procedure not to provide this information where the logistical pattern at the point of departure may prevent the identity and nationality of the means of transport from being provided at the time the goods are released for transit, providing multimodal transport units bear unique numbers and such numbers are indicated in D.E. 19 07 063 000 Container identification number
-In the following cases, Member States shall waive the obligation to enter this information on a transit declaration lodged at the office of departure in relation with the means of transport on which the goods are directly loaded:
-where the logistical pattern does not allow this data element to be provided and the holder of the transit procedure has the AEOC status and
-where the relevant information may be traced where needed by the customs authorities via the records of the holder of the transit procedure.
G0119 Technical Description: N/A
Functional Description:
This Data Group is “Required” except where one of the following conditions apply:
-For the declaration that include Inland Mode Of Transport with the value ‘5’;
-Where goods are carried in multimodal transport units, such as containers, swap bodies and semi trailers, the customs authorities may authorise the holder of the transit procedure not to provide this information where the logistical pattern at the point of departure may prevent the identity and nationality of the means of transport from being provided at the time the goods are released for transit, providing multimodal transport units bear unique numbers and such numbers are indicated in the Data Item ‘Container identification number’;
-For the means of transport on which the goods are directly loaded:
-the logistical pattern does not allow this data element to be provided and the holder of the transit procedure has the appropriate status (AEOC in EU) and
-the relevant information may be traced where needed by the customs authorities via the records of the holder of the transit procedure.
G0120 Technical Description: N/A
Functional Description:
The Data Item ‘Identification number’ is required for the Data Group ‘HOLDER OF THE TRANSIT PROCEDURE’, except for:
economic operators residing outside of the common transit countries (outside CL009), and
private individuals for which an identification number may be used but is not required.
G0123 Technical Description: N/A
Functional Description:
This Data Group must be provided when different from the ‘HOLDER OF THE TRANSIT PROCEDURE’.
IF the unique ‘CONSIGNOR’ of the consignment is different from the ‘HOLDER OF THE TRANSIT PROCEDURE’
THEN the Data Group <CONSIGNMENT -CONSIGNOR> must include this ‘CONSIGNOR’;
IF the ‘CONSIGNOR’ of one or more house consignment(s) is different from the ‘HOLDER OF THE TRANSIT PROCEDURE’
THEN the Data Group <CONSIGNMENT -HOUSE CONSIGNMENT -CONSIGNOR> must include this ‘CONSIGNOR’.
Functional Description:
The D.I. ‘Limit for the enquiry response date’ is equal to ‘Preparation date and time’ of the CD142C message plus either 28 days or 40 days (no other value is acceptable). This means that the date value of the DI is based on the expiration date of the timer “Wait for Enquiry response” set manually by Officer at the Competent Authority of Enquiry at Departure as follows:
’28 days’ after the CD142C is sent: The Holder of the Transit Procedure was contacted and provided insufficient information or in case the Competent Authority of Enquiry suspects fraud. In this case, a reply to the enquiry request is expected within 28 days at the latest.
’40 days’ after the CD142C is sent: The Holder of the Transit Procedure was contacted and provided sufficient information OR the Holder of the Transit Procedure was not contacted since there is sufficient information to initiate enquiry. In this case, a reply to the enquiry request is expected within 40 days at the latest.
G0126 Technical Description: N/A
Functional Description:
The value of this Data Item should be:
‘A1’ (Satisfactory): When the goods are released for transit after physical control (full or partial) and no discrepancies were detected;
‘A2’ (Considered satisfactory): When the goods are released for transit after documentary control only (no physical control) and no discrepancies were detected or without any control;
‘A3’ (Simplified procedure): In case of simplified procedure without control performed by the Customs Office of Departure (the goods are released for transit by an authorised consignor).
G0127 Technical Description: N/A
Functional Description:
The Data Item shall be filled, by using the information of the <TRANSIT OPERATION. Limit date>, included either:
in the initial declaration CC015C message or
in any possible amendments CC013C or
using the revised expected arrival date entered by the Officer at the Office Of Departure when the movement is released for transit.
G0130 Technical Description: N/A
Functional Description:
IF two or more Customs offices of transit belong to the same National Administration, THEN only one CD050C is sent to that National Administration.
G0131 Technical Description: N/A
Functional Description:
IF discrepancies have been found the Data Group will be filled in with new values amending initial declaration.
G0137 Technical Description: N/A
Functional Description:
The transition will be synchronized for all countries using a date that will be agreed by ECCG (national applications are expected to manage this data item as a dynamic data element). This technical rule may be replaced by a BRT.
G0139 Technical Description: N/A
Functional Description:
The ‘0’ (zero) value should only be used in cases where the customs officer identifies that two or more goods items are packaged together but this was not declared correctly at first instance.
G0142 Technical Description: N/A
Functional Description:
<CUSTOMS OFFICE OF TRANSIT (DECLARED)> shall be declared when switching from a contracting party to a different contracting party.
G0143 Technical Description: N/A
Functional Description:
The data in the IE corresponds always to the current (latest) version of the Transit declaration data with the information related to all En-Route events (if applicable). This means that it contains either the initial declaration or the amended declaration data (if any) or the revised declaration data after a control (if any), complemented with the departure control results and the risk analysis (if applicable) and the incident information (if applicable).
G0150 Technical Description: N/A
Functional Description:
Only those without CD118C
G0151 Technical Description: N/A
Functional Description:
Exceptional case of CD114C/CD115C without CD118C.
G0152 Technical Description: N/A
Functional Description:
Only those without CD168C.
G0153 Technical Description: N/A
Functional Description:
Exceptional case of CD164C/CD165C without CD168C.
G0160 Technical Description: N/A
Functional Description:
If the declaration is submitted under simplified procedure then this D.G/D.I. must be present.
G0165 Technical Description: N/A
Functional Description:
IF the declaration is submitted under simplified procedure AND the authorisation of which foresees the use of seals,
THEN <CONSIGNMENT-TRANSPORT EQUIPMENT.Number of seals> is GREATER than '0'.
G0167 Technical Description: N/A
Functional Description:
In case of pre-lodged declaration, the Authorisation should be still valid until the PRESENTATION NOTIFICATION FOR THE PRE-LODGED DECLARATION message (CC170C) is submitted when it will be revalidated.
G0170 Technical Description: N/A
Functional Description:
When the IE is transmitted to two or more Customs Offices that belong to the same National Administration, then only one IE is sent to this National Administration (the Customs Offices can be an Office of Transit or an Office of Exit for Transit or an Office of Destination or a Customs Office of Incident Registration).
G0171 Technical Description: N/A
Functional Description:
This message shall not be sent to the Customs Office(s) of Transit that has(have) notified that the consignment has crossed the frontier (CD118C received);
This message shall not be sent to the Customs Office(s) of Exit for Transit that has(have) notified that the consignment exited the Security Area (CD168C received).
G0172 Technical Description: N/A
Functional Description:
The details filled in the Data Group, are those of the Contact person located in the country of the competent authority.
G0173 Technical Description: N/A
Functional Description:
The data filled in the Data Group (Phone number) shall be valid within the country where the competent authority is located.
G0186 Technical Description: N/A
Functional Description:
<UNLOADING REMARK.Unloading completion> is used as a flag and it can contain 2 possible values: ‘0’ = ‘NO’ This means that the unloading of the goods is not yet completed;
‘1’ = ‘YES’ This means that the goods are completely unloaded.
G0196 Technical Description: N/A
Functional Description:
This data group must contain the full transport equipment details and not only what is different compared to the data declared in the customs declaration.
G0201 Technical Description: N/A
Functional Description:
Rule R0840 shall be validated only by MS. IF the sender is a CTC country THEN the <CUSTOMS OFFICE OF TRANSIT> in MS, that detects the violation of R0840, should request a new ENS declaration before it authorizes the goods to enter the EU. The message CD050C or CD115C from a CTC country may not be rejected if R0840 is violated.
G0203 Technical Description: N/A
Functional Description:
The Data Group will be filled in either with the Customs Office of Destination or with the Competent Authority of Enquiry at Destination.
G0205 Technical Description: N/A
Functional Description:
<UNLOADING REMARK.Conform> is used as a flag and it can contain 2 possible values: ‘0’ = ‘NO’ there are unloading remarks;
‘1’ = ‘YES’ no unloading remarks present.
G0210 Technical Description: N/A
Functional Description:
The combination of following elements uniquely identifies a system unavailability:
<COUNTRY.Country>
<COUNTRY-ACTION-UNAVAILABILITY.Type>
<COUNTRY-ACTION-UNAVAILABILITY.Functionality>
<COUNTRY-ACTION-UNAVAILABILITY.Start date and time>
<COUNTRY-ACTION-UNAVAILABILITY.End date and time>
G0213 Technical Description: N/A
Functional Description:
The message CC017C is used to communicate information to the Customs Office of Departure about the minor and/or major discrepancies (if any) identified by the Authorised Consignor.
G0217 Technical Description: N/A
Functional Description:
From the originally received IE, only the D.G./D.I. in error are transmitted back to the Trader, indicating whether the D.G./D.I. in question is (are) missing or incorrect.
G0231 Technical Description: N/A
Functional Description:
NTA will pass to the NECA, the value from the Data Item <CC029C-TRANSIT OPERATION.Declaration Type> where the CL231 (NCTS-P5) applies.
G0300 Technical Description: N/A
Functional Description:
The UN Number must be present if the commodity includes dangerous goods that are listed in the United Nations Dangerous Goods Code (UNDG).
G0301 Technical Description: N/A
Functional Description:
The Data Item <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-
COMMODITY.CUS code> can be used when the CL016 (CUSCode) in CS/RD2 includes [CUS code & CN code] where the CN code matches with the <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-COMMODITY CODE. Harmonized System sub-heading code> & <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-COMMODITY
CODE.Combined nomenclature code>.
G0321 Technical Description: N/A
Functional Description:
This Data Item can take the value '0' (zero) in the following cases:
a document number is missing (i.e. it shall not be filled in with a dummy number);
the length of a document number exceeds the allowed 70 characters (i.e. it shall not be truncated). A missing document reference number (due to the above or any other case) is not a valid reason for the rejection of this message.
G0332 Technical Description: N/A
Functional Description:
IF <Container indicator> is NOT PRESENT then data group <TRANSPORT EQUIPMENT> shall NOT be PRESENT, too. <Container indicator> functions as the governing data item for data group
<TRANSPORT EQUIPMENT>.
G0360 Technical Description: N/A
Functional Description:
IF discrepancies have been found in one or more Data Groups or Data Items OR
a new data element has been found during the control
THEN the D.G. / D.I.= "R" and is used to report these discrepancies ELSE the D.G. / D.I. = "N".
G0367 Technical Description: N/A
Functional Description:
IF the message is a Negative CD003C/CD038C/CD115C/CD165C THEN this Data Item is Required
ELSE this Data Item is not used.
G0414 Technical Description: N/A
Functional Description:
In case of excise goods where <CONSIGNMENT.HOUSE CONSIGNMENT.CONSIGNMENT ITEM.SUPPORTING DOCUMENT.Type> is EQUAL to 'C651 -AAD -Administrative Accompanying Document (EMCS)', the Administrative Reference Code (ARC number) shall be recorded in this field; In case of excise goods where <CONSIGNMENT.HOUSE CONSIGNMENT.CONSIGNMENT ITEM.SUPPORTING DOCUMENT.Type> is EQUAL to 'C658 -FAD -Fallback e-AD (EMCS)', the
national Fallback registration number shall be recorded in this field.
G0424 Technical Description: N/A
Functional Description:
In case of excise goods where <CONSIGNMENT.HOUSE CONSIGNMENT.CONSIGNMENT ITEM.ADDITIONAL REFERENCE.Type> is EQUAL to 'C651 -AAD -Administrative Accompanying Document (EMCS)', the
Administrative Reference Code (ARC number) shall be recorded in this field;
In case of excise goods where <CONSIGNMENT.HOUSE CONSIGNMENT.CONSIGNMENT ITEM.ADDITIONAL REFERENCE.Type> is EQUAL to 'C658C -FAD -Fallback e-AD (EMCS)’, the
national Fallback registration number shall be recorded in this field.
G0500 Technical Description: N/A
Functional Description:
The exact content of the CL326 (QualifierOfTheIdentification) is defined nationally, considering -for example -that only in some NAs the value 'T' must only be used in case “House number” and “Postcode” or only “Postcode” define an exact and unique location.
G0510 Technical Description: N/A
Functional Description:
When the <CUSTOMS OFFICE OF DESTINATION (ACTUAL)> indicates the permission to start the unloading, all the information about the Consignment is provided.
When the <CUSTOMS OFFICE OF DESTINATION (ACTUAL)> indicates the permission to continue the unloading, the information about the Consignment is not provided, and the Data Item
<CTL_CONTROL.Continue unloading> shall be used with an incremental value ('1', '2', '3', etc ...) in the subsequent messages CC043C (one message for each authorisation to continue the unloading).
G0650 Technical Description: N/A
Functional Description:
At least one of the optional Data Items of this Data Group must be present in GUARANTEE UPDATE NOTIFICATION message.
G0670 Technical Description: N/A
Functional Description:
If all goods items are related a single container, the data group can be omitted. Otherwise all the goods items related to this container (if present) must be declared.
All the non-containerised goods items related to this seals information (if present) must be declared as well.
G0789 Technical Description: N/A
Functional Description:
The ’Customs office at border reference number’ identifies the border crossing point (BCP) where the ‘Active border transport means’ will be present. It is either the ‘Reference number’ of one of the ‘CUSTOMS OFFICE OF TRANSIT (DECLARED)’ or the ‘Reference number’ of one of the ‘CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)’ or the ‘Reference number’ of the ‘CUSTOMS OFFICE OF DESTINATION (DECLARED)’. By using this Data Item, it is possible (after the end of the Transitional Period) to identify which transport means will be present at which border crossing point, in case of multiple BCP and multiple changes of active transport means.
G0821 Technical Description: N/A
Functional Description:
The last character of the D.I. <RISK ANALYSIS IDENTIFICATION-RISK ANALYSIS-RISK ANALYSIS
RESULT.Code> shall be the value 'E' (where ‘E’ indicates “Common risk analysis result to be communicated to the Office(s) of Exit for Transit and/or the Office(s) of Transit and/or the Office of Destination (NCTS)”).
G0825 Technical Description: N/A
Functional Description:
Consignment related information shall be recorded under
<CONSIGNMENT-ADDITIONAL SUPPLY CHAIN ACTOR>
<CONSIGNMENT-PREVIOUS DOCUMENT>
<CONSIGNMENT-SUPPORTING DOCUMENT>
<CONSIGNMENT-TRANSPORT DOCUMENT>
<CONSIGNMENT-ADDITIONAL REFERENCE>
<CONSIGNMENT-ADDITIONAL INFORMATION>
House Consignment related information shall be recorded under+
<CONSIGNMENT-HOUSE CONSIGNMENT- ADDITIONAL SUPPLY CHAIN ACTOR>
<CONSIGNMENT-HOUSE CONSIGNMENT-PREVIOUS DOCUMENT>
<CONSIGNMENT-HOUSE CONSIGNMENT-SUPPORTING DOCUMENT>
<CONSIGNMENT-HOUSE CONSIGNMENT-TRANSPORT DOCUMENT>
<CONSIGNMENT-HOUSE CONSIGNMENT-ADDITIONAL REFERENCE>
<CONSIGNMENT-HOUSE CONSIGNMENT-ADDITIONAL INFORMATION>
Goods item related information shall be recorded under
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL SUPPLY CHAIN ACTOR>
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS DOCUMENT>
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-SUPPORTING DOCUMENT>
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL REFERENCE>
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL INFORMATION>
G0850 Technical Description: N/A
Functional Description:
This Data Group must be filled in if a <REPRESENTATIVE> is used by the <HOLDER OF THE TRANSIT PROCEDURE>.
G0860 Technical Description: N/A
Functional Description:
This Data Group must be filled in if the Data Group <REPRESENTATIVE> was used in the preceding message that was received by the <CUSTOMS OFFICE OF DEPARTURE>.
G0868 Technical Description: N/A
Functional Description:
The data recorded under this data group must be exactly the same as in the respective data group of the preceding message that is received.
G0869 Technical Description: N/A
Functional Description:
In case of Export Followed by Transit, the content of RISK ANALYSIS IDENTIFICATION received by the Customs Office of Exit should be forwarded via NCTS to the Customs Office of Exit for Transit (or Office of Destination at the border).
If the Customs Office of Exit for Transit (or Office of Destination at the border) belongs to the same Member State, then the exchange of risk related information is under the responsibility of the National Customs Administration.
G0905 Technical Description: N/A
Functional Description:
Enter value '1' (one) if a hard copy was given to the Holder of the transit procedure
G0906 Technical Description: N/A
Functional Description:
This field is domain specific and it includes the numeric values 1 for NCTS, 2 for AES.
G0988 Technical Description: N/A
Functional Description:
The Country of dispatch can be different from the Country defined in the address of the Consignor.
G0989 Technical Description: N/A
Functional Description:
This Data Group is inserted as transitional but without any transitional measure applied to it. The Data Group is present in this message, in order to ensure consistency of the structure across the lifecycle of the movements during the Transitional Period.
This Guideline aims to draw the attention on the potential need for Technical Rules for Transition (Exxxx) or Business Rules for Transition (B1xxx and B2xxx) as defined in the section “1. Introduction” of DDNTA APPENDIX Q2.
G0990 Technical Description: N/A
Functional Description:
It will include only the information for the Goods Items that are excise goods (i.e. with <GOODS SHIPMENT- GOODS ITEM-PREVIOUS DOCUMENT.Type> being C651 or C658).
G0999 Technical Description: N/A
Functional Description:
The format is defined as 'n..5', but the maximum value for AES is '999', taking into account the multiplicity '999x' of the Data Group.
R0001 Technical Description:
Each /CD144C/ResponseInformation/informationCode can only be used once per message
Functional Description:
Each <CD144C-RESPONSE INFORMATION.Information code> can only be used once per message
R0002 Technical Description:
The same value of the Data Item /CD145C/RequestedInformation/code shall be used only once in a message /CD145C/EnquiryInformationRequest
Functional Description:
The same value of the Data Item <CD145C-REQUESTED INFORMATION.Code> shall be used only once in a message <CD145C-ENQUIRY INFORMATION REQUEST>
R0003 Technical Description:
Each /*/CustomsOfficeOfTransitDeclared/referenceNumber is unique throughout the declaration.
Functional Description:
Each <CUSTOMS OFFICE OF TRANSIT (DECLARED). Reference number> is unique throughout the declaration.
R0004 Technical Description:
The value of /*/CustomsOfficeOfTransitDeclared/arrivalDateAndTimeEstimated field is considered valid only if it is not LESS than or EQUAL to /*/TransitOperation/releaseDate
Functional Description:
The value of <CUSTOMS OFFICE OF TRANSIT (DECLARED).Arrival date and time estimated> field is considered valid only if it is not LESS than or EQUAL to <TRANSIT OPERATION.Release date>
R0005 Technical Description:
The value of /*/CustomsOfficeOfTransitDeclared/arrivalDateAndTimeEstimated field is considered valid only if it is not LESS than or EQUAL to /*/Message/Preparation date and time
Functional Description:
The value of <CUSTOMS OFFICE OF TRANSIT (DECLARED).Arrival date and time estimated> field is considered valid only if it is not LESS than or EQUAL to <MESSAGE. Preparation date and time>
R0006 Technical Description:
IF the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is in set CL112 THEN the first two characters of at least one instance of
/*/CustomsOfficeOfTransitDeclared/referenceNumber shall be EQUAL to the first two characters of
/*/CustomsOfficeOfDestinationDeclared/referenceNumber;
If the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in set CL112 AND If the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is in set CL010 THEN the first two characters of at least one instance of
/*/CustomsOfficeOfTransitDeclared/referenceNumber shall be in SET CL010.
Functional Description:
IF the first two characters of <CUSTOMS OFFICE OF DESTINATION (DECLARED). Reference number> is in set CL112 (CountryCodesCTC)
THEN the first two characters of at least one instance of <CUSTOMS OFFICE OF TRANSIT (DECLARED). Reference number> shall be EQUAL to the first two characters of <CUSTOMS OFFICE OF DESTINATION (DECLARED). Reference number>;
IF the first two characters of <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in set CL112 (CountryCodesCTC) AND If the first two characters of <CUSTOMS OFFICE OF DESTINATION (DECLARED). Reference number> is in set CL010 (CountryCodesCommunity)
THEN the first two characters of at least one instance of <CUSTOMS OFFICE OF TRANSIT (DECLARED). Reference number> shall be in set CL010 (CountryCodesCommunity).
R0007 Technical Description:
Each /*/Consignment/HouseConsignment/ConsignmentItem/declarationGoodsItemNumber is unique throughout the declaration. The items shall be numbered in a sequential fashion, starting from '1' for the first item and increment the numbering by '1' for each following item.
Functional Description:
Each <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Declaration goods item number> is unique throughout the declaration. The items shall be numbered in a sequential fashion, starting from '1' for the first item and increment the numbering by '1' for each following item.
R0008 Technical Description:
/*/correlationIdentifier shall be EQUAL to the /*/messageIdentification of the request/rejected message.
Functional Description:
<Correlation identifier> shall be EQUAL to the <Message identification> of the request/rejected message.
R0019 Technical Description:
IF /*/CustomsOfficeOfDestination is PRESENT THEN /*/TransitOperation/status is in SET CL154 ELSE IF /*/CustomsOfficeOfTransit is PRESENT THEN /*/TransitOperation/status is in SET CL155
ELSE IF /*/CustomsOfficeOfExitForTransit is PRESENT THEN /*/TransitOperation/status is in SET CL186
Functional Description:
IF <CUSTOMS OFFICE OF DESTINATION> is PRESENT
THEN <TRANSIT OPERATION.Status>is in SET CL154 (StateAtOfficeOfDestination) ELSE IF <CUSTOMS OFFICE OF TRANSIT> is PRESENT
THEN <TRANSIT OPERATION.Status>is in SET CL155 (StateAtOfficeOfTransit) ELSE IF <CUSTOMS OFFICE OF EXIT FOR TRANSIT> is PRESENT
THEN <TRANSIT OPERATION.Status>is in SET CL186 (StateAtOfficeOfExitForTransit)
R0020 Technical Description:
IF /*/Transit Operation/declarationType is in SET {T2, T2F}
AND the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL112 THEN
(at least one /*/Consignment/PreviousDocument/type is in SET CL178) OR
(at least one /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/type is in SET CL178) for each and every Consignment Item;
IF /*/Consignment/HouseConsignment/ConsignmentItem/declarationType is in SET {T2, T2F} AND the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL112 THEN
(at least one /*/Consignment/PreviousDocument/type is in SET CL178) OR
(at least one /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/type is in SET CL178 for this ‘Consignment item’)
Functional Description:
IF <TRANSIT OPERATION.Declaration type> is in SET {T2, T2F} AND the first two characters of
<CUSTOMS OFFICE OF DEPARTURE.Reference number> is in SET CL112 (CountryCodesCTC) THEN
(at least one <CONSIGNMENT-PREVIOUS DOCUMENT.Type> is in SET CL178
(PreviousDocumentUnionGoods)) OR
(at least one <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS
DOCUMENT.Type> is in SET CL178 (PreviousDocumentUnionGoods)) for each and every Consignment Item;
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Declaration type> is in SET
{T2, T2F}
AND the first two characters of <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in SET CL112 (CountryCodesCTC)
THEN
(at least one /*/Consignment/PreviousDocument/type is in SET CL178 (PreviousDocumentUnionGoods)) OR
(at least one <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS
DOCUMENT.Type> is in SET CL178 (PreviousDocumentUnionGoods) for this ‘Consignment item’)
IF /*/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference/type is in SET CL234 (DocumentTypeExcise)
THEN /*/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference/referenceNumber shall not be ‘0’ (zero)
Functional Description:
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL
REFERENCE.Type> is in SET CL234 (DocumentTypeExcise)
THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL
REFERENCE.Reference number> shall not be ‘0’ (zero)
R0026 Technical Description:
/CC191C/TransitOperation/ must be EQUAL to /CC190C/TransitOperation/ AND
/CC191C/CustomsOfficeOfExit/ must be EQUAL to /CC190C/CustomsOfficeOfExit/ AND
/CC191C/CustomsOfficeOfDeparture/ must be EQUAL to /CC190C/CustomsOfficeOfDeparture
Functional Description:
This Data Group must include the same values as in the equivalent Data Group from the 'Transit Presentation Notification' (CC190C).
R0028 Technical Description:
The structure of this Data Item is validated as specified in DDCOM. The check digit must follow the ISO 6346 standard.
Functional Description:
The structure of this Data Item is validated as specified in DDCOM. The check digit must follow the ISO 6346 standard.
R0054 Technical Description: Numbering of items:
IF a discrepancy is identified in the Data Group THEN:
'Sequence number' shall be unique AND EQUAL to the sequence number of the Data Group defined in the declaration for which the discrepancy is reported.
IF a new Data Group is identified THEN:
'Sequence number' shall be unique AND EQUAL to the number of the last sequence number of the Data Group
+ 1 and the rest of the Data Items contained in the Data Group and all sub–Data Groups shall be filled in except for the Data Elements that are defined as optional or dependent in the declaration.
IF the information related to a Data Group is missing THEN:
'Sequence number' shall be unique AND EQUAL to the sequence number of the Data Group defined in the declaration
and the rest of the Data Items contained in the Data Group and all sub–Data Groups shall not be filled.
Note: The Sequence number of a Data Group is unique if the XPath and the value of the sequence number of this Data Item is unique in this message.
Functional Description:
Numbering of items:
IF a discrepancy is identified in the Data Group THEN:
'Sequence number' shall be unique AND EQUAL to the sequence number of the Data Group defined in the declaration for which the discrepancy is reported.
IF a new Data Group is identified THEN:
'Sequence number' shall be unique AND EQUAL to the number of the last sequence number of the Data Group
+ 1 and the rest of the Data Items contained in the Data Group and all sub–Data Groups shall be filled in except for the Data Elements that are defined as optional or dependent in the declaration.
IF the information related to a Data Group is missing THEN:
'Sequence number' shall be unique AND EQUAL to the sequence number of the Data Group defined in the declaration
and the rest of the Data Items contained in the Data Group and all sub–Data Groups shall not be filled.
Note: The Sequence number of a Data Group is unique if the XPath and the value of the sequence number of this Data Item is unique in this message.
Numbering of items:
IF a discrepancy is identified in the Data Group THEN:
‘Declaration goods item number' shall be unique AND EQUAL to the declaration goods item number defined in the declaration for which the discrepancy is reported AND
'Goods item number’ shall be unique AND EQUAL to the goods item number defined in the declaration for which the discrepancy is reported.
IF a new Data Group is identified THEN:
‘Declaration goods item number' shall be unique AND EQUAL to the last declaration goods item number defined in the declaration + 1 AND
'Goods item number’ shall be unique AND EQUAL to the last goods item number defined in the declaration + 1 AND
the rest of the Data Items contained in the Data Group and all sub–Data Groups shall be filled in except for the Data Elements that are defined as optional or dependent in the declaration.
IF a Goods item is missing THEN:
‘Declaration goods item number' shall be unique AND EQUAL to the number of the declaration goods item number defined in the declaration AND
'Goods item number’ shall be unique AND EQUAL to the item number defined in the
declaration AND the rest of the Data Items contained in the Data Group and all sub–Data Groups shall not be filled.
Note: The Sequence number of a Data Group is unique if the XPath and the value of the sequence number of this Data Item is unique in this message.
Functional Description:
Numbering of items:
IF a discrepancy is identified in the Data Group THEN:
‘Declaration goods item number' shall be unique AND EQUAL to the declaration goods item number defined in the declaration for which the discrepancy is reported AND
'Goods item number’ shall be unique AND EQUAL to the goods item number defined in the declaration for which the discrepancy is reported.
IF a new Data Group is identified THEN:
‘Declaration goods item number' shall be unique AND EQUAL to the last declaration goods item number defined in the declaration + 1 AND
'Goods item number’ shall be unique AND EQUAL to the last goods item number defined in the declaration + 1 AND
the rest of the Data Items contained in the Data Group and all sub–Data Groups shall be filled in except for the Data Elements that are defined as optional or dependent in the declaration.
IF a Goods item is missing THEN:
‘Declaration goods item number' shall be unique AND EQUAL to the number of the declaration goods item number defined in the declaration AND
'Goods item number’ shall be unique AND EQUAL to the item number defined in the
declaration AND the rest of the Data Items contained in the Data Group and all sub–Data Groups shall not be filled.
Note: The Sequence number of a Data Group is unique if the XPath and the value of the sequence number of this Data Item is unique in this message.
R0060 Technical Description:
IF /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/ CommodityCode/combinedNomenclatureCode is PRESENT
THEN the concatenation of the Data Items /*/Consignment/HouseConsignment/ ConsignmentItem/Commodity/CommodityCode/harmonizedSystemSubHeadingCode (an6) and
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/ CommodityCode/combinedNomenclatureCode (an2) must be a valid code in the TARIC database (validated only by the EU countries).
Functional Description:
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-COMMODITY
CODE.Combined nomenclature code> is PRESENT
THEN the concatenation of the Data Items <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-COMMODITY CODE.Harmonized System sub-heading code> (an6) and <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-
COMMODITY CODE.Combined nomenclature code> (an2) must be a valid code in the TARIC database (validated only by the EU countries).
R0076 Technical Description:
IF /*/Consignment/ActiveBorderTransportMeans/typeOfIdentification is in SET {10,21,30,40,41,80} THEN /*/Consignment/ActiveBorderTransportMeans/identificationNumber shall not contain lowercase letters.
Functional Description:
IF <CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS.Type of identification> is in SET
{10,21,30,40,41,80}
THEN <CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS. Identification number> must not contain lowercase letters.
If /*/TraderAtDestination/communicationLanguageAtDestination is PRESENT, then the indicated language is used as the basic language in any further communication between the Trader and the Customs system. If /*/TraderAtDestination/communicationLanguageAtDestination is not PRESENT then the Customs system will use the default language of the Office concerned;
If /*/TransitOperation/communicationLanguageAtDeparture is PRESENT, then the indicated language is used as the basic language in any further communication between the Trader and the Customs system. If /*/TransitOperation/communicationLanguageAtDeparture is not PRESENT then the Customs system will use the default language of the Office concerned.
Functional Description:
If <TRADER AT DESTINATION.Communication language at destination> is PRESENT, then the indicated language is used as the basic language in any further communication between the Trader and the Customs system. If <TRADER AT DESTINATION.Communication language at destination> is not PRESENT then the Customs system will use the default language of the Office concerned;
If <TRANSIT OPERATION.Communication language at departure> is PRESENT, then the indicated language is used as the basic language in any further communication between the Trader and the Customs system. If <TRANSIT OPERATION.Communication language at departure> is not PRESENT then the Customs system will use the default language of the Office concerned.
R0102 Technical Description:
Data item /*/Invalidation/decision can contain 2 valid values:
‘0’ = ‘No’: Invalidation refused by Customs: Decision
‘1’ = ‘Yes’: Invalidation accepted by Customs: Decision
Functional Description:
Data item <INVALIDATION.Decision> can contain 2 valid values:
‘0’ = ‘No’: Invalidation refused by Customs: Decision
‘1’ = ‘Yes’: Invalidation accepted by Customs: Decision
R0103 Technical Description:
IF /*/CustomsOfficeOfExitForTransitDeclared is PRESENT THEN
/*/CustomsOfficeOfExitForTransitDeclared/referenceNumber is NOT EQUAL to
/*/CustomsOfficeOfTransitDeclared/referenceNumber AND is NOT EQUAL to
/*/CustomsOfficeOfDestinationDeclared/referenceNumber
Functional Description:
IF <CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)> is PRESENT THEN
<CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED). Reference number> is NOT EQUAL to
<CUSTOMS OFFICE TRANSIT (DECLARED).Reference number> AND is NOT EQUAL to
<CUSTOMS OFFICE OF DESTINATION (DECLARED).Reference number>
R0106 Technical Description:
/*/TransportEquipment/numberOfSeals is EQUAL to the ‘maximum value of
/*/TransportEquipment/Seal/sequenceNumber’ for THIS instance of Transport Equipment.
Functional Description:
<TRANSPORT EQUIPMENT.Number of seals> is EQUAL to the ‘maximum value of <TRANSPORT EQUIPMENT- SEAL.Sequence number>’ for THIS instance of Transport Equipment.
R0107 Technical Description:
/*/TransportEquipment/Seal/identifier is unique in the whole declaration.
Functional Description:
<TRANSPORT EQUIPMENT-SEAL.Identifier> is unique in the whole declaration.
R0165 Technical Description:
IF the declaration is submitted under simplified procedure AND the authorisation of which foresees the use of seals
THEN /*/Consignment/TransportEquipment/numberOfSeals> is GREATER than '0'.
Functional Description:
IF the declaration is submitted under simplified procedure AND the authorisation of which foresees the use of seals
THEN <CONSIGNMENT-TRANSPORT EQUIPMENT.Number of seals> is GREATER than '0'.
R0221 Technical Description:
IF /*/Consignment/HouseConsignment/ConsignmentItem/Packaging/numberOfPackages is EQUAL to ‘0’
THEN
for THIS CONSIGNMENT ITEM
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/grossMass is EQUAL to ‘0’
AND
for THIS HOUSE CONSIGNMENT at least one other CONSIGNMENT ITEM must exist with
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/grossMass having a value different from ‘0’
ELSE for THIS CONSIGNMENT ITEM
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/grossMass must be different from ‘0’.
Functional Description:
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PACKAGING.Number of
packages> is EQUAL to ‘0’ THEN
for THIS CONSIGNMENT ITEM
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS
MEASURE.Gross mass> is EQUAL to ‘0’ AND
for THIS HOUSE CONSIGNMENT at least one other CONSIGNMENT ITEM must exist with
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS
MEASURE.Gross mass> having a value different from ‘0’ ELSE for THIS CONSIGNMENT ITEM
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS
MEASURE.Gross mass> must be different from ‘0’.
R0223 Technical Description:
IF /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/grossMass is GREATER THAN ‘0’ (zero)
THEN /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass must be LESS THAN OR EQUAL to
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/grossMass.
Functional Description:
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS
MEASURE.Gross mass> is GREATER THAN '0' (zero value).
THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS MEASURE.Net mass> must be LESS THAN OR EQUAL to <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS MEASURE.Gross mass>.
R0261 Technical Description:
IF Guarantee type is in SET {2, 4}
THEN /*/GuaranteeReference/GuaranteeQuery/queryIdentifier is in SET {1, 4}
Functional Description:
IF Guarantee type is in SET {2, 4}
THEN <GUARANTEE REFERENCE-GUARANTEE QUERY.Query identifier> is in SET {1, 4}
R0263 Technical Description:
The Data Item can be used only with Guarantee types ‘0’ (guarantee waiver), ‘1’ (comprehensive guarantee) or ‘9’ (Individual guarantee with multiple usage), with either Query Identifier ‘1’ (usage only) or ‘3’ (usage and exposure)
Functional Description:
The Data Item can be used only with Guarantee types ‘0’ (guarantee waiver), ‘1’ (comprehensive guarantee) or ‘9’ (Individual guarantee with multiple usage), with either Query Identifier ‘1’ (usage only) or ‘3’ (usage and exposure)
R0267 Technical Description:
The currency used for the amount concerned is always ‘EUR’
Functional Description:
The currency used for the amount concerned is always ‘EUR’
R0315 Technical Description:
Where /*/Consignment/modeOfTransportAtTheBorder is EQUAL to '4' the (IATA/ICAO) flight number shall be indicated and shall have a format an..8:
an..3: mandatory prefix identifying the airline/operator
n..4: mandatory number of the flight
a1: optional suffix
Functional Description:
Where <CONSIGNMENT.Mode of transport at the border> is EQUAL to '4' the (IATA/ICAO) flight number shall be indicated and shall have a format an..8:
an..3: mandatory prefix identifying the airline/operator
n..4: mandatory number of the flight
a1: optional suffix
R0318 Technical Description:
IF /*/Guarantee/guaranteeType is EQUAL to '4'
THEN the format of /*/Guarantee/GuaranteeReference/GRN is 'an24' ELSE the format of /*/Guarantee/GuaranteeReference/GRN is 'an17'
Functional Description:
IF <GUARANTEE.Guarantee type> is EQUAL to '4'
THEN the format of <GUARANTEE-GUARANTEE REFERENCE.GRN> is 'an24' ELSE the format of <GUARANTEE-GUARANTEE REFERENCE.GRN> is 'an17'
R0324 Technical Description:
The format of /*/GuaranteeReference/GRN is 'an17'
Functional Description:
The format of <GUARANTEE REFERENCE.GRN> is 'an17'
R0350 Technical Description:
IF /*/TransitOperation/reducedDatasetIndicator> is EQUAL to '1' AND /*/Consignment/inlandModeOfTransport is in SET {1, 2, 4} THEN
at least one /*/Authorisation/type is EQUAL to 'C524'
Functional Description:
IF <TRANSIT OPERATION.Reduced dataset indicator> is EQUAL to '1' AND
<CONSIGNMENT.Inland mode of transport> is in SET {1, 2, 4} THEN
at least one <AUTHORISATION.Type> is EQUAL to 'C524'
R0352 Technical Description:
IF /*/TransitOperation/reducedDatasetIndicator> is EQUAL to '1' AND /*/Consignment/inlandModeOfTransport is in SET {1, 2, 4} THEN
this Data Item includes at least one <Authorisation number> for a valid Authorisation for Reduced Data Set owned by the Holder of the Transit Procedure
Functional Description:
IF <TRANSIT OPERATION.Reduced dataset indicator> is EQUAL to '1' AND
<CONSIGNMENT.Inland mode of transport> is in SET {1, 2, 4} THEN
this Data Item includes at least one <Authorisation number> for a valid Authorisation for Reduced Data Set owned by the Holder of the Transit Procedure
R0364 Technical Description:
IF /*/Consignment/HouseConsignment/ConsignmentItem/Packaging/numberOfPackages is EQUAL to ‘0’
THEN for THIS HOUSE CONSIGNMENT at least one other CONSIGNMENT ITEM must exist with (the same /*/Consignment/HouseConsignment/ConsignmentItem/Packaging/shippingMarks AND with
/*/Consignment/HouseConsignment/ConsignmentItem/Packaging/numberOfPackages having a value GREATER than ‘0’).
Functional Description:
IF<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PACKAGING.Number of
Packages> is EQUAL to ‘0’
THEN for THIS HOUSE CONSIGNMENT at least one other CONSIGNMENT ITEM must exist with (the same <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PACKAGING.Shipping marks> AND with <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-
PACKAGING.Number of packages> having a value GREATER than ‘0’).
R0410 Technical Description:
IF /CC015C/TransitOperation/security (the transit declaration includes ENS data for safety and security purposes [only]) is EQUAL to ‘1’
THEN the 17th character of MRN is EQUAL to 'L'
ELSE IF /*/TransitOperation/security (the transit declaration includes EXS data for safety and security purposes [only]) is EQUAL to EQUAL to ‘2’
THEN the 17th character of MRN is EQUAL to 'K'
ELSE IF */TransitOperation/security (the transit declaration includes ENS and EXS data for safety and security purposes [only]) is EQUAL to ‘3’
THEN the 17th character of MRN is EQUAL to 'M' ELSE the 17th character of MRN is EQUAL to 'J'
Functional Description:
IF <CC015C-TRANSIT OPERATION.Security> (the transit declaration includes ENS data for safety and security purposes [only]) is EQUAL to ‘1’
THEN the 17th character of MRN is EQUAL to 'L'
ELSE IF <TRANSIT OPERATION.Security> (the transit declaration includes EXS data for safety and security purposes [only]) is EQUAL to ‘2’
THEN the 17th character of MRN is EQUAL to 'K'
ELSE IF <TRANSIT OPERATION.Security> (the transit declaration includes ENS and EXS data for safety and security purposes [only]) is EQUAL to ‘3’
THEN the 17th character of MRN is EQUAL to 'M' ELSE the 17th character of MRN is EQUAL to 'J'
R0416 Technical Description:
The Data Item /*/Consignment/HouseConsignment/PreviousDocument/referenceNumber must include a valid export MRN. The 17th character must be in SET {A, B, E}.
Functional Description:
The Data Item <CONSIGNMENT-HOUSE CONSIGNMENT-PREVIOUS DOCUMENT. Reference
Number> must include a valid ‘Export declaration’ or an ‘Export and exit summary declaration’ or a ‘Dispatch of goods in relation with special fiscal territories’.
R0448 Technical Description:
IF /*/Consignment/TransportEquipment/containerIdentificationNumber is NOT PRESENT THEN the value '0' (zero) is not valid for
/*/Consignment/TransportEquipment/numberOfSeals;
IF /*/Consignment/Incident/TransportEquipment/containerIdentificationNumber is NOT PRESENT THEN the value '0' (zero) is not valid for
/*/Consignment/Incident/TransportEquipment/numberOfSeals
Functional Description:
IF <CONSIGNMENT-TRANSPORT EQUIPMENT.Container identification number> is NOT PRESENT THEN the value '0' (zero) is not valid for <CONSIGNMENT-TRANSPORT
EQUIPMENT.Number of seals>;
IF <CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT.Container identification number> is NOT PRESENT
THEN the value '0' (zero) is not valid for <CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT.Number of seals>
R0449 Technical Description:
The value of /CC042C/ExportOperation/MRN must be one of the values
/CC191C/AESResults/ExportOperation/MRN included in the last message 'Transit Presentation Notification Response' (CC191C) received from AES by NCTS
Functional Description:
The value of <CC042C-EXPORT OPERATION.MRN> must be one of the values <CC191C-AES RESULTS-EXPORT OPERATION.MRN> included in the last message 'Transit Presentation Notification Response' (CC191C) received from AES by NCTS
R0472 Technical Description:
IF /*/Consignment/inlandModeOfTransport is in SET {1,2,3,4,8} THEN
IF /*/Consignment/DepartureTransportMeans is PRESENT THEN
the first digit of /*/Consignment/DepartureTransportMeans/typeOfIdentification shall be EQUAL to /*/Consignment/inlandModeOfTransport
ELSE IF /*/Consignment/HouseConsignment/DepartureTransportMeans is PRESENT THEN
the first digit of
/*/Consignment/HouseConsignment/DepartureTransportMeans/typeOfIdentification shall be EQUAL to /*/Consignment/inlandModeOfTransport
Functional Description:
IF <CONSIGNMENT.Inland mode of transport> is in SET {1,2,3,4,8} THEN
IF <CONSIGNMENT-DEPARTURE TRANSPORT MEANS> is PRESENT THEN
the first digit of <CONSIGNMENT-DEPARTURE TRANSPORT MEANS.Type of identification> shall be EQUAL to <CONSIGNMENT.Inland mode of transport>
ELSE IF <CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> is PRESENT
THEN
the first digit of <CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE
TRANSPORT MEANS.Type of identification> shall be EQUAL to
<CONSIGNMENT.Inland mode of transport>
IF /*/Consignment/DepartureTransportMeans is PRESENT AND
/*/Consignment/DepartureTransportMeans/typeofIdentification is in SET {10,20,21,30,31,40,41,80} THEN /*/Consignment/DepartureTransportMeans/IdentificationNumber shall not contain lowercase letters
ELSE IF /*/Consignment/HouseConsignment/DepartureTransportMeans is PRESENT AND
/*/Consignment/HouseConsignment/DepartureTransportMeans/typeofIdentification is in SET
{10,20,21,30,31,40,41,80}
THEN /*/Consignment/HouseConsignment/DepartureTransportMeans/IdentificationNumber shall not contain lowercase letters
Functional Description:
IF <CONSIGNMENT-DEPARTURE TRANSPORT MEANS> is PRESENT AND
<CONSIGNMENT-DEPARTURE TRANSPORT MEANS.Type of identification> is in SET
{10,20,21,30,31,40,41,80}
THEN < CONSIGNMENT-DEPARTURE TRANSPORT MEANS.Identification number> shall not contain lowercase letters
ELSE IF <CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> is PRESENT AND <CONSIGNMENT- HOUSE CONSIGNMENT-DEPARTURE TRANSPORT
MEANS.Type of identification> is in SET {10,20,21,30,31,40,41,80}
THEN < CONSIGNMENT- HOUSE CONSIGNMENT-DEPARTURE TRANSPORT
MEANS.Identification number> shall not contain lowercase letters
R0474 Technical Description:
IF /*/Consignment/inlandModeOfTransport is EQUAL to '3'
THEN the first data group iteration /*/Consignment/DepartureTransportMeans/typeOfIdentification must be EQUAL to '30';
IF /*/Consignment/inlandModeOfTransport is EQUAL to '3'
AND /*/Consignment/House Consignment/DepartureTransportMeans is PRESENT THEN for THIS House Consignment, the first data group iteration
/*/Consignment/HouseConsignment/DepartureTransportMeans/typeOfIdentification must be EQUAL to '30'.
Functional Description:
IF <CONSIGNMENT.Inland mode of transport> is EQUAL to '3'
THEN the first data group iteration <Consignment-Departure Transport Means.Type of identification> must be EQUAL to '30';
IF <CONSIGNMENT.Inland mode of transport> is EQUAL to '3'
AND <CONSIGNMENT-DEPARTURE TRANSPORT MEANS> is PRESENT
THEN for THIS House Consignment, the first data group iteration <CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS.Type of identification> must be EQUAL to '30'
R0476 Technical Description:
IF /*/Consignment/inlandModeOfTransport is EQUAL to '3' THEN
IF the multiplicity of the data group /*/Consignment/DepartureTransportMeans is more than 1x
THEN the iteration 2 and the iteration 3 (if present) of the data group
/*/Consignment/DepartureTransportMeans must include
/*/Consignment/DepartureTransportMeans/typeOfIdentification that is EQUAL to '31'
ELSE IF the multiplicity of the data group
/*/Consignment/HouseConsignment/DepartureTransportMeans is more than 1x THEN the iteration 2 and the iteration 3 (if present) of the data group
/*/Consignment/HouseConsignment/DepartureTransportMeans must include
/*/Consignment/HouseConsignment/DepartureTransportMeans/typeOfIdentification that is EQUAL to '31'
Functional Description:
IF <CONSIGNMENT.Inland mode of transport> is EQUAL to '3' THEN
IF the multiplicity of the data group <CONSIGNMENT-DEPARTURE TRANSPORT MEANS> is more than 1x
THEN the iteration 2 and the iteration 3 (if present) of the data group
<CONSIGNMENT-DEPARTURE TRANSPORT MEANS> must include
<CONSIGNMENT-DEPARTURE TRANSPORT MEANS.Type of identification> that is EQUAL to '31'
ELSE IF the multiplicity of the data group <CONSIGNMENT-HOUSE CONSIGNMENT- DEPARTURE TRANSPORT MEANS> is more than 1x
THEN the iteration 2 and the iteration 3 (if present) of the data group
<CONSIGNMENT- HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> must include <CONSIGNMENT-HOUSE CONSIGNMENT-
DEPARTURE TRANSPORT MEANS.Type of identification> that is EQUAL to '31'
IF /*/Consignment/HouseConsignment/Consignor is PRESENT for all
/*/Consignment/HouseConsignment/
THEN at least one occurrence of /*/Consignment/HouseConsignment/Consignor must be different from the others;
IF /*/Consignment/HouseConsignment/Consignee is PRESENT for all
/*/Consignment/HouseConsignment/
THEN at least one occurrence of /*/Consignment/HouseConsignment/Consignee must be different from the others;
IF /*/Consignment/HouseConsignment/DepartureTransportMeans is PRESENT for all
/*/Consignment/HouseConsignment
THEN at least one occurrence of /*/Consignment/HouseConsignment/DepartureTransportMeans must be different from the others;
IF /*/Consignment/HouseConsignment/TransportCharges is PRESENT for all
/*/Consignment/HouseConsignment
THEN at least one occurrence of /*/Consignment/HouseConsignment/TransportCharges must be different from the others;
IF /*/Consignment/HouseConsignment/referenceNumberUCR is PRESENT for all
/*/Consignment/HouseConsignment/
THEN at least one occurrence of /*/Consignment/HouseConsignment/referenceNumberUCR must be different from the others;
IF /*/Consignment/HouseConsignment/countryOfDispatch is PRESENT for all
/*/Consignment/HouseConsignment/
THEN at least one occurrence of /*/Consignment/HouseConsignment/countryOfDispatch must be different from the others.
Functional Description:
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR> is PRESENT for all <CONSIGNMENT-HOUSE CONSIGNMENT>
THEN at least one occurrence of <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR> must be different from the others;
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE> is PRESENT for all <CONSIGNMENT-HOUSE CONSIGNMENT>
THEN at least one occurrence of <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE> must be different from the others;
IF <CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> is PRESENT for all <CONSIGNMENT-HOUSE CONSIGNMENT>
THEN at least one occurrence of <CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> must be different from the others;
IF <CONSIGNMENT-HOUSE CONSIGNMENT- TRANSPORT CHARGES> is PRESENT for all
<CONSIGNMENT-HOUSE CONSIGNMENT>
THEN at least one occurrence of <CONSIGNMENT-HOUSE CONSIGNMENT- TRANSPORT CHARGES> must be different from the others;
IF <CONSIGNMENT-HOUSE CONSIGNMENT.Reference number UCR> is PRESENT for all
<CONSIGNMENT-HOUSE CONSIGNMENT>
THEN at least one occurrence of <CONSIGNMENT-HOUSE CONSIGNMENT.Reference number UCR> must be different from the others;
IF <CONSIGNMENT-HOUSE CONSIGNMENT.Country of dispatch> is PRESENT for all
<CONSIGNMENT-HOUSE CONSIGNMENT>
THEN at least one occurrence of <CONSIGNMENT-HOUSE CONSIGNMENT.Country of dispatch> must be different from the others.
R0507 Technical Description:
IF /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDispatch is PRESENT for all
/*/Consignment/HouseConsignment/ConsignmentItem THEN at least one occurrence of
/*/Consignment/HouseConsignment/ConsignmentItem/countryOfDispatch must be different from the others;
IF /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination is PRESENT for all
/*/Consignment/HouseConsignment/ConsignmentItem THEN at least one occurrence of
/*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination must be different from the others;
IF /*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR is PRESENT for all
/*/Consignment/HouseConsignment/ConsignmentItem THEN at least one occurrence of
/*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR must be different from the others;
IF /*/Consignment/HouseConsignment/ConsignmentItem/declarationType is PRESENT for all
/*/Consignment/HouseConsignment/ConsignmentItem THEN at least one occurrence of
/*/Consignment/HouseConsignment/ConsignmentItem/declarationType must be different from the others
Functional Description:
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Country of dispatch> is
PRESENT for all
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM>
THEN at least one occurrence of <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Country
of dispatch> must be different from the others;
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Country of destination> is PRESENT for
all <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM>
THEN at least one occurrence of <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Country
of destination> must be different from the others;
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Reference number UCR> is PRESENT for
all <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM>
THEN at least one occurrence of <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Reference
number UCR> must be different from the others;
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM. Declaration type > is
PRESENT for all
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM>
THEN at least one occurrence of <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Declaration type> must be different from the others.
R0509 Technical Description:
The /CC190C/CustomsOfficeOfDeparture/referenceNumber shall be EQUAL to the
/CC190C/CustomsOfficeOfExit/referenceNumber.
Functional Description:
The <CC190C-CUSTOMS OFFICE OF DEPARTURE.Reference number> shall be EQUAL to the
<CC190C-CUSTOMS OFFICE OF EXIT.Reference number>.
R0510 Technical Description:
IF the D.G. /CC190C/Consignment/LocationOfGoods/Address is PRESENT
THEN /CC190C/Consignment/LocationOfGoods/Address/country shall be EQUAL to the first two characters of /CC190C/CustomsOfficeOfDeparture/referenceNumber
ELSE
IF the D.G. /CC190C/Consignment/LocationOfGoods/PostcodeAddress is PRESENT
THEN /CC190C/Consignment/LocationOfGoods/PostcodeAddress/country shall be EQUAL to the first two characters of /CC190C/CustomsOfficeOfDeparture/referenceNumber.
Functional Description:
IF the D.G. <CC190C-CONSIGNMENT-LOCATION OF GOODS-ADDRESS> is PRESENT
THEN <CC190C-CONSIGNMENT-LOCATION OF GOODS-ADDRESS.Country shall be EQUAL to the
country code (first two characters) in the <CC190-CUSTOMS OFFICE OF DEPARTURE.Reference number>
ELSE
IF the D.G. <CC190C-CONSIGNMENT-LOCATION OF GOODS-POSTCODE ADDRESS> is PRESENT
THEN <CC190C-CONSIGNMENT-LOCATION OF GOODS-POSTCODE ADDRESS.Country> shall be
EQUAL to the country code (first two characters) in the <CC190-CUSTOMS OFFICE OF DEPARTURE.Reference number>
R0516 Technical Description:
Values of /*/Country/Action/Unavailability/type shall be identical throughout the message (i.e: same value in all the repetitions of the "Unavailability" group).
Functional Description:
Values of <COUNTRY-ACTION-UNAVAILABILITY.Type> shall be identical throughout the message (i.e: same value in all the repetitions of the "Unavailability" group).
R0518 Technical Description:
For each /*/Country/country only 1 occurrence of the /*/Country/Action/Unavailability having the same
/*/Country/Action/Unavailability/functionality AND /*/Country/Action/Unavailability/startDateAndTime AND /*/Country/Action/Unavailability/type is allowed.
Functional Description:
For each <COUNTRY.Country> only 1 occurrence of the <COUNTRY-ACTION-UNAVAILABILITY> having the same <COUNTRY-ACTION-UNAVAILABILITY.Functionality> AND <COUNTRY-ACTION-UNAVAILABILITY.Start date and time> AND <COUNTRY-ACTION-UNAVAILABILITY.Type> is
allowed.
R0519 Technical Description:
Within a single /*/Country/Action/Unavailability the /*/Country/Action/Unavailability/startDateAndTime must be prior to the /*/Country/Action/Unavailability/endDateAndTime
Functional Description:
Within a single <COUNTRY-ACTION-UNAVAILABILITY> the <COUNTRY-ACTION-
UNAVAILABILITY.Start date and time> must be prior to the <COUNTRY-ACTION-UNAVAILABILITY.End date and time>
R0520 Technical Description:
IF (the Data Item /CC013C/TransitOperation/amendmentTypeFlag is EQUAL to ‘1' AND the movement is in state “Guarantee under amendment”)
(i.e. the message CC013C is used for amending the Guarantee previously declared while the movement is in state “Guarantee under amendment”)
THEN
the only difference between this CC013C and the CC015C (or the previous CC013C) shall be located in the Data Group /*/Guarantee
ELSE
IF (the Data Item /*/TransitOperation/amendmentTypeFlag is EQUAL to ‘0' AND the movement IS NOT IN STATE “Guarantee under amendment”)
THEN
all Data Groups and Data Items of the original declaration can be amended, with the exception of the following Data Groups:
/*/HolderOfTheTransitProcedure
/*/Representative
/*/CustomsOfficeOfDeparture
and the exception of the following Data Items:
/*/TransitOperation/additionalDeclarationType
/*/TransitOperation/declarationType
/*/TransitOperation/MRN
/*/TransitOperation/LRN
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/ CommodityCode/harmonizedSystemSubHeadingCode
/*/TransitOperation/security
Functional Description:
IF ( the Data Item <TRANSIT OPERATION.Amendment type flag> is EQUAL to ‘1' and the movement is in state “Guarantee under amendment”)
(i.e. the message CC013C is used for amending the Guarantee previously declared while the movement is in state “Guarantee under amendment”)
THEN
the only difference between this CC013C and the CC015C (or the previous CC013C) shall be located in the Data Group <GUARANTEE>
ELSE
IF (the Data Item <TRANSIT OPERATION.Amendment type flag> is EQUAL to ‘0' AND the movement IS NOT IN STATE “Guarantee under amendment”)
THEN
all Data Groups and Data Items of the original declaration can be amended, with the exception of the following Data Groups:
<HOLDER OF THE TRANSIT PROCEDURE>
<REPRESENTATIVE>
<CUSTOMS OFFICE OF DEPARTURE>
and the exception of the following Data Items:
<TRANSIT OPERATION.Additional declaration type>
<TRANSIT OPERATION.Declaration type>
<TRANSIT OPERATION.MRN>
<TRANSIT OPERATION.LRN>
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-COMMODITY
CODE. Harmonized System sub-heading code>
<TRANSIT OPERATION.Security>
R0551 Technical Description:
IF at least one iteration of /CC191C/AESResults/ExportOperation/resultIndicator is in SET {N1, N2, N3, N4}
THEN /CC191C/AESResults/globalValidationResponse is EQUAL to '0'
Functional Description:
IF at least one iteration of <CC191C-AES RESULTS-EXPORT OPERATION.Result indicator> is in SET {N1, N2, N3, N4}
THEN <CC191C-AES RESULTS.Global validation response> is EQUAL to '0'
R0601 Technical Description:
IF /*/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference/type is in SET CL234 (DocumentTypeExcise)
(i.e. Export of excise goods followed by transit (EMCS&AES+NCTS)) THEN
IF /*/Consignment/HouseConsignment/ConsignmentItem/declarationType is PRESENT
THEN (/*/Consignment/HouseConsignment/ConsignmentItem/declarationType is EQUAL to ‘T1’ AND /*/Consignment/HouseConsignment/PreviousDocument/type is EQUAL to ‘N830’)
ELSE (/*/TransitOperation/declarationType is in SET {‘T1’, ‘TIR’}
AND /*/Consignment/HouseConsignment/PreviousDocument/type is EQUAL to ‘N830’);
IF /*/Consignment/HouseConsignment/ConsignmentItem/SupportingDocument/type is in SET CL234 (DocumentTypeExcise)
(i.e. Transit movement of EU goods under excise suspension (EMCS+NCTS)) THEN
IF /*/Consignment/HouseConsignment/ConsignmentItem/declarationType is PRESENT THEN /*/Consignment/HouseConsignment/ConsignmentItem/declarationType is in SET {T2, T2F}
ELSE /*/TransitOperation/declarationType is in SET {T2, T2F}
Functional Description:
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL
REFERENCE.Type> is in SET CL234 (DocumentTypeExcise)
(i.e. Export of excise goods followed by transit (EMCS&AES+NCTS)) THEN
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM. Declaration type> is PRESENT
THEN (<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.
Declaration type> is EQUAL to ‘T1’
AND <CONSIGNMENT-HOUSE CONSIGNMENT-PREVIOUS DOCUMENT.Type> is EQUAL to ‘N830’)
ELSE (<TRANSIT OPERATION.Declaration type> is in SET {‘T1’, ‘TIR’}
AND <CONSIGNMENT-HOUSE CONSIGNMENT-PREVIOUS DOCUMENT.Type> is EQUAL to ‘N830’);
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-SUPPORTING
DOCUMENT.Type> is in SET CL234 (DocumentTypeExcise)
(i.e. Transit movement of EU goods under excise suspension (EMCS+NCTS)) THEN
IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM. Declaration type> is PRESENT
THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.
Declaration type> is in SET {T2, T2F}
ELSE <TRANSIT OPERATION.Declaration type> is in SET {T2, T2F}
R0705 Technical Description:
/*/GuaranteeReference/GuaranteeQuery/periodToDate must be posterior to
/*/GuaranteeReference/GuaranteeQuery/periodFromDate
Functional Description:
<GUARANTEE REFERENCE-GUARANTEE QUERY.Period to date> must be posterior to
<GUARANTEE REFERENCE-GUARANTEE QUERY.Period from date>.
R0720 Technical Description:
IF /CC015C/TransitOperation/declarationType is in SET {T1, TIR}
THEN /CC190C/TransitOperation/ExportOperation/transitProcedureCategory is EQUAL to ‘1’ ELSE IF /CC015C/TransitOperation/declarationType is in SET {T2, T2F, T2SM}
THEN /CC190C/TransitOperation/ExportOperation/transitProcedureCategory is EQUAL to ‘2’ ELSE IF at least one consignment item for the specific
/CC190C/TransitOperation/ExportOperation/MRN has
/CC015C/Consignment/HouseConsignment/ConsignmentItem/declarationType EQUAL to ’T1’ THEN /CC190C/TransitOperation/ExportOperation/transitProcedureCategory is EQUAL to ‘1’ ELSE /CC190C/TransitOperation/ExportOperation/transitProcedureCategory is EQUAL to ‘2’
Functional Description:
IF <CC015C-TransitOperation.declarationType> is in SET {T1, TIR}
THEN <CC190C-TransitOperation-ExportOperation.Transit procedure category> is EQUAL to ‘1’ ELSE IF <CC015C-TransitOperation.declarationType> is in SET {T2, T2F, T2SM}
THEN <CC190C-TransitOperation-ExportOperation.Transit procedure category> is EQUAL to ‘2’ ELSE IF at least one consignment item for the specific <CC190C-TransitOperation-ExportOperation.MRN> has <CC015C-Consignment-HouseConsignment-ConsignmentItem.declarationType> EQUAL to ’T1’
THEN <CC190C-TransitOperation-ExportOperation.Transit procedure category> is EQUAL to ‘1’ ELSE <CC190C-TransitOperation-ExportOperation.Transit procedure category> is EQUAL to ‘2’
R0789 Technical Description: IF/*/CustomsOfficeOfTransitDeclared is PRESENT
THEN the multiplicity of /*/Consignment/ActiveBorderTransportMeans is up to 9x ELSE the multiplicity of /*/Consignment/ActiveBorderTransportMeans is 1x
Functional Description:
IF <CUSTOMS OFFICE OF TRANSIT (DECLARED)> is PRESENT
THEN the multiplicity of <CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> is up to 9x ELSE the multiplicity of <CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> is 1x
R0790 Technical Description:
IF (/CC015C/CustomsOfficeOfTransitDeclared is PRESENT)
THEN the multiplicity of /CC170C/Consignment/ActiveBorderTransportMeans is up to 9x ELSE IF (/CC013C/CustomsOfficeOfTransitDeclared is PRESENT)
THEN the multiplicity of /CC170C/Consignment/ActiveBorderTransportMeans is up to 9x ELSE the multiplicity of /CC170C/Consignment/ActiveBorderTransportMeans is 1x
Functional Description:
IF (<CC015C-CUSTOMS OFFICE OF TRANSIT (DECLARED)> is PRESENT)
THEN the multiplicity of <CC170C-CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> is up
to 9x
ELSE IF (<CC013C-CUSTOMS OFFICE OF TRANSIT (DECLARED)> is PRESENT)
THEN the multiplicity of <CC170C-CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> is up
to 9x
ELSE the multiplicity of <CC170C-CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> is 1x
R0840 Technical Description:
Only a valid EORI or TCUIN shall be used. The EORI shall be validated only by EU MS. The TCUIN shall be validated by EU MS and by the country where the TCUIN is defined.
Functional Description:
Only a valid EORI or TCUIN shall be used. The EORI shall be validated only by EU MS. The TCUIN shall be validated by EU MS and by the country where the TCUIN is defined.
R0849 Technical Description:
IF /*/TransitOperation/declarationType is EQUAL to ‘TIR’ THEN /*/TransitOperation/reducedDatasetIndicator = “0”
Functional Description:
IF <TRANSIT OPERATION. Declaration Type> is EQUAL to ‘TIR’ THEN <TRANSIT OPERATION. Reduced Dataset Indicator> = “0”
R0850 Technical Description:
IF sender is in EU (CL010)
THEN the value must be a valid EORI or TCUIN (validated by receiver, if located in EU),
ELSE (sender is not in EU) the value must be a TIN number (validated by the message sender only). The EORI/TCUIN values shall comply with the following pattern: <xs:pattern value=" [A-Z]{2}[\x21-
\x7E]{1,15}"/>
Functional Description:
IF sender is in EU (CL010 (CountryCodesCommunity))
THEN the value must be a valid EORI or TCUIN (validated by receiver, if located in EU),
ELSE (sender is not in EU) the value must be a TIN number (validated by the message sender only). The EORI/TCUIN values shall comply with the following pattern: <xs:pattern value=" [A-Z]{2}[\x21-
\x7E]{1,15}"/>
R0851 Technical Description:
The Identification number can be validated if the Consignee is located in the same contracting party as the Recipient.
Functional Description:
The Identification number can be validated if the Consignee is located in the same contracting party as the Recipient.
R0855 Technical Description:
IF /*/Consignment/inlandModeOfTransport is EQUAL to ‘3’
THEN the multiplicity of /*/Consignment/DepartureTransportMeans AND
/*/Consignment/HouseConsignment/DepartureTransportMeans can be up to '3x' ELSE IF /*/Consignment/inlandModeOfTransport is EQUAL to ‘2’
THEN the multiplicity of /*/Consignment/DepartureTransportMeans AND
/*/Consignment/HouseConsignment/DepartureTransportMeans can be more than '1x' ELSE the multiplicity of /*/Consignment/DepartureTransportMeans AND
/*/Consignment/HouseConsignment/DepartureTransportMeans is '1x'
Functional Description:
IF <CONSIGNMENT.Inland mode of transport> is EQUAL to '3'
THEN the multiplicity of <CONSIGNMENT-DEPARTURE TRANSPORT MEANS> AND
<CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> can be up to '3x'
ELSE IF < CONSIGNMENT.Inland mode of transport> is EQUAL to '2'
THEN the multiplicity of < CONSIGNMENT-DEPARTURE TRANSPORT MEANS> AND
<CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> can be more than '1x'
ELSE the multiplicity of <CONSIGNMENT-DEPARTURE TRANSPORT MEANS> AND CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> is '1x'
R0859 Technical Description:
IF /*/TransitOperation/reducedDatasetIndicator = “1”
THEN at least one /*/Authorisation/type is EQUAL to ‘C524’ ELSE /*/Authorisation/type shall not be EQUAL to ‘C524’
Functional Description:
IF <TRANSIT OPERATION. Reduced Dataset Indicator> = “1” THEN at least one <AUTHORISATION. Type> is EQUAL to ‘C524’ ELSE <AUTHORISATION. Type> shall not be EQUAL to ‘C524’
R0860 Technical Description:
IF sender is in EU (CL010)
THEN the value must be a valid EORI or TCUIN
ELSE (sender is not in EU) the value must be a valid TIN number.
Functional Description:
IF sender is in EU (CL010 (CountryCodesCommunity)), THEN the value must be a valid EORI or TCUIN,
ELSE (sender is not in EU) the value must be a valid TIN number.
R0871 Technical Description:
Reference number assigned must be equal to the one included in CD001C, CD003C, CC013C, CC015C, CD050C, CD115C, CD160C OR CD165C.
Functional Description:
Reference number assigned must be equal to the one included in CD001C, CD003C, CC013C, CC015C, CD050C, CD115C, CD160C OR CD165C.
R0875 Technical Description:
IF /CC191C/AESResults/globalValidationResponse is EQUAL to '1'
THEN all iterations of /CC191C/ExportOperation/resultIndicator is EQUAL to 'P1'
ELSE at least one iteration of /CC191C/ExportOperation/resultIndicator is in SET {N1, N2, N3, N4}
Functional Description:
IF <CC191C-AES RESULTS.Global validation response> is EQUAL to '1'
THEN all iterations of <CC191C-EXPORT OPERATION.Result indicator> is EQUAL to 'P1'
ELSE at least one iteration of <CC191C-EXPORT OPERATION.Result indicator> is in SET {N1, N2, N3, N4}
R0900 Technical Description:
IF /*/TransitOperation/declarationType is EQUAL to 'TIR' THEN /*/Guarantee/guaranteeType is EQUAL to 'B'
ELSE IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL010 OR is EQUAL to 'SM' OR is EQUAL to 'AD'
THEN /*/Guarantee/guaranteeType must be in SET CL230 ELSE /*/Guarantee/guaranteeType must be in SET CL229
Functional Description:
IF <TRANSIT OPERATION.Declaration type> is EQUAL to 'TIR' THEN <GUARANTEE.Guarantee type> is EQUAL to 'B'
ELSE IF the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in SET of CL010 (CountryCodesCommunity) OR is EQUAL to 'SM' OR is EQUAL to 'AD'
THEN <GUARANTEE.Guarantee type> must be in SET CL230 (GuaranteeTypeEUNonTIR) ELSE <GUARANTEE.Guarantee type> must be in SET CL229 (GuaranteeTypeCTC)
R0901 Technical Description:
IF /*/TransitOperation/declarationType is EQUAL to 'TIR'
THEN the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is in SET CL010
AND the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL010
Functional Description:
IF <TRANSIT OPERATION.Declaration type> is EQUAL to 'TIR'
THEN the country code (first two characters) in the <CUSTOMS OFFICE OF DESTINATION (DECLARED).Reference number> is in SET CL010 (CountryCodesCommunity)
AND the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number > is in SET CL010 (CountryCodesCommunity).
R0904 Technical Description:
IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET {AD, SM} THEN the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is in SET CL553
Functional Description:
IF the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in SET {AD, SM}
THEN the country code (first two characters) in the <CUSTOMS OFFICE OF DESTINATION (DECLARED).Reference number> is in SET CL553 (MSCountry)
R0905 Technical Description:
IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL112 THEN the two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is NOT in SET{AD, SM}
Functional Description:
IF the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in SET CL112 (CountryCodesCTC)
THEN the country code (first two characters) in the <CUSTOMS OFFICE OF DESTINATION (DECLARED).Reference number> is NOT in SET {AD, SM}
R0906 Technical Description:
IF the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is EQUAL to ‘AD’
THEN the first two characters of /*/CustomsOfficeOfTransitDeclared/referenceNumber is EQUAL to ‘AD’;
IF the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is EQUAL to ‘AD’
THEN the first two characters of /*/CustomsOfficeOfTransitActual/referenceNumber is EQUAL to ‘AD’
Functional Description:
IF the country code (first two characters) in the <CUSTOMS OFFICE OF DESTINATION (DECLARED).Reference number> is EQUAL to ‘AD’
THEN the country code (first two characters) in the <CUSTOMS OFFICE OF TRANSIT (DECLARED).Reference number> is EQUAL to ‘AD’;
IF the country code (first two characters) in the <CUSTOMS OFFICE OF DESTINATION (DECLARED).Reference number> is EQUAL to ‘AD’
THEN the country code (first two characters) in the <CUSTOMS OFFICE OF TRANSIT (ACTUAL).Reference number> is EQUAL to ‘AD’
R0909 Technical Description:
IF the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is EQUAL to 'SM'
THEN
IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is EQUAL to 'IT', THEN /*/TransitOperation/declarationType is EQUAL to 'T2SM'
ELSE
IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET
CL010
T2F};
AND NOT EQUAL to 'IT'
THEN /*/TransitOperation/declarationType is in SET {T2, T2F} OR
/*/Consignment/HouseConsignment/ConsignmentItem/declarationType is in SET {T2,
IF the first two characters of /*/CustomsOfficeOfDestinationActual/referenceNumber is EQUAL to 'SM' THEN
IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is EQUAL to 'IT', THEN /*/TransitOperation/declarationType is EQUAL to 'T2SM'
ELSE
IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL010 AND NOT EQUAL to 'IT'
THEN /*/TransitOperation/declarationType is in SET {T2, T2F} OR
/*/Consignment/HouseConsignment/ConsignmentItem/declarationType is in SET {T2,
T2F}
Functional Description:
IF the country code (first two characters) in the <CUSTOMS OFFICE OF DESTINATION (DECLARED) Reference number> is EQUAL to 'SM'
THEN
IF the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is EQUAL to 'IT'
THEN <TRANSIT OPERATION.Declaration type> is EQUAL to 'T2SM' ELSE
IF the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in set CL010 (CountryCodesCommunity) AND NOT EQUAL to 'IT'
THEN <TRANSIT OPERATION.Declaration type> is in SET {T2, T2F} OR
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Declaration type> is in SET {T2,T2F};
IF the country code (first two characters) in the <CUSTOMS OFFICE OF DESTINATION (ACTUAL) Reference number> is EQUAL to 'SM'
THEN
IF the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is EQUAL to 'IT'
THEN <TRANSIT OPERATION.Declaration type> is EQUAL to 'T2SM' ELSE
IF the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in set CL010 (CountryCodesCommunity) AND NOT EQUAL to 'IT'
THEN <TRANSIT OPERATION.Declaration type> is in SET {T2, T2F} OR
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Declaration type> is in SET {T2, T2F}
R0910 Technical Description:
IF /CC013C/Authorisation/type is NOT EQUAL to 'C521' OR
/CC015C/Authorisation/type is NOT EQUAL to 'C521' THEN /*/ControlResult/code is in SET CL195
Functional Description:
IF <CC013C - AUTHORISATION.Type> is NOT EQUAL to 'C521' OR <CC015C -AUTHORISATION.Type> is NOT EQUAL to 'C521'
THEN <CONTROL RESULT.Code> is in SET CL195
(ControlResultCodeDepartureSimplifiedExcluded)
R0911 Technical Description:
IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is EQUAL to 'SM' AND the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is in SET
CL010
THEN /*/TransitOperation/declarationType is in SET {T2, T2F};
IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is EQUAL to 'SM' AND the first two characters of /*/CustomsOfficeOfDestinationActual/referenceNumber is in SET
CL010
THEN /*/TransitOperation/declarationType is in SET {T2, T2F}
Functional Description:
IF the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is
DESTINATION
EQUAL to 'SM' AND
the country code (first two characters) in the <CUSTOMS OFFICE OF
(DECLARED).Reference> is in SET CL010 (CountryCodesCommunity)
THEN <TRANSIT OPERATION.Declaration type> is in SET {T2, T2F};
IF the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is
DESTINATION
EQUAL to 'SM' AND
the country code (first two characters) in the <CUSTOMS OFFICE OF
(ACTUAL).Reference> is in SET CL010 (CountryCodesCommunity)
THEN <TRANSIT OPERATION.Declaration type> is in SET {T2, T2F}
R0912 Technical Description:
IF /*/TransitOperation/declarationType is EQUAL to 'TIR' THEN /*/ControlResult/code is in SET CL195
Functional Description:
IF <TRANSIT OPERATION.Declaration type> is EQUAL to 'TIR' THEN <CONTROL RESULT.Code> is in SET CL195
(ControlResultCodeDepartureSimplifiedExcluded)
R0983 Technical Description:
/*/Consignment/HouseConsignment/grossMass must be GREATER than OR EQUAL to the sum of
/*/Consignment/HouseConsignmentConsignmentItem/Commodity/GoodsMeasure/grossMass available for all Consignment Items included in that House Consignment
Functional Description:
<CONSIGNMENT-HOUSE CONSIGNMENT.Gross mass> must be GREATER than OR EQUAL to the sum of <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS
MEASURE.Gross mass> available for all Consignment Items included in that House Consignment
R0987 Technical Description:
Each <Sequence number> is unique for the Data Group it belongs to. The sequence numbers shall be sequential, starting from '1' for the first iteration of the Data Group and increasing by '1' for each iteration.
Functional Description:
Each <Sequence number> is unique for the Data Group it belongs to. The sequence numbers shall be sequential, starting from '1' for the first iteration of the Data Group and increasing by '1' for each iteration.
R0988 Technical Description:
Each < Goods item number> is unique for the Data Group it belongs to. The Goods item number shall be sequential, starting from '1' for the first iteration of the Data Group and increasing by '1' for each iteration.
Functional Description:
Each < Goods item number> is unique for the Data Group it belongs to. The Goods item number shall be sequential, starting from '1' for the first iteration of the Data Group and increasing by '1' for each iteration.
R0990 Technical Description:
The /*/TransitOperation/TIRCarnetNumber must have the format an10 or an11 and must follow the algorithm defined by IRU, see DDNTA Main Document.
Functional Description:
The <TRANSIT OPERATION.TIR carnet number> must have the format an10 or an11 and must follow the algorithm defined by IRU, see DDNTA Main Document.
R0994 Technical Description:
The value of /*/Consignment/grossMass must be GREATER than or EQUAL to the sum of
/*/Consignment/HouseConsignment/grossMass for all house consignments.
Functional Description:
The value of <CONSIGNMENT.Gross mass> must be GREATER than or EQUAL to the sum of
<CONSIGNMENT-HOUSE CONSIGNMENT.Gross mass> for all house consignments.
R0995 Technical Description:
For this data item only an EORI number is valid.
Functional Description:
For this data item only an EORI number is valid.
R3060 Technical Description:
IF /*/Consignment/countryOfDestination is in SET CL009 OR
at least one /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination is in SET CL009
THEN /*/Consignment/AdditionalInformation/code shall not be EQUAL to '30600'
Functional Description:
IF <CONSIGNMENT.Country Of Destination> is in SET CL009 (CountryCodesCommonTransit) OR
at least one < CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Country Of
Destination> are in SET CL009
THEN <CONSIGNMENT-ADDITIONAL INFORMATION.Code> shall not be EQUAL to '30600'
R3061 Technical Description:
The Data Item /*/Consignment/HouseConsignment/ConsignmentItem/AdditionalInformation/code shall not be EQUAL to '30600'
Functional Description:
The Data Item <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL
INFORMATION.Code> shall not be EQUAL to '30600'
R3062 Technical Description:
IF /*/Consignment/countryOfDestination is in SET CL009 OR
at least one /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination is in SET CL009
THEN /*/Consignment/HouseConsignment/AdditionalInformation/code shall not be EQUAL to '30600'
Functional Description:
IF <CONSIGNMENT.Country Of Destination> is in SET CL009 (CountryCodesCommonTransit) OR
at least one < CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Country Of
Destination> are in SET CL009
THEN <CONSIGNMENT-HOUSE CONSIGNMENT- ADDITIONAL INFORMATION.Code> shall not be EQUAL to '30600'
S1002 Technical Description:
The validation of particular Data Group/Item shall be performed in the following sequence: C0466 > C0812 > C0587
Functional Description:
N/A
S1003 Technical Description:
The validation of particular Data Group/Item shall be performed in the following sequence: C0466 > C0813
Functional Description:
N/A
S1004 Technical Description:
The validation of particular Data Group/Item shall be performed in the following sequence: C0466 > C0411
Functional Description:
N/A
S1007 Technical Description:
The validation of particular Data Group/Item shall be performed in the following sequence: C0466 > C0812
Functional Description:
N/A
S1008 Technical Description:
The validation of particular Data Group/Item shall be performed in the following sequence: C0466 > C0587
Functional Description:
N/A
S1010 Technical Description:
The validation of particular Data Group/Item shall be performed in the following sequence: C0812 > C0186
Functional Description:
N/A
S1011 Technical Description:
The validation of particular Data Group/Item shall be performed in the following sequence: C0812 > C0191
Functional Description:
N/A
S1012 Technical Description:
The validation of particular Data Group/Item shall be performed in the following sequence: C0812 > C0186 > C0337
Functional Description:
N/A
S1018 Technical Description:
The validation of particular Data Group/Item shall be performed in the following sequence: C0215 > C0315
Functional Description:
N/A
S1022 Technical Description:
The validation of particular Data Group/Item shall be performed in the following sequence: C0466 > C0030
Functional Description:
N/A
S1023 Technical Description:
The validation of particular Data Group/Item shall be performed in the following sequence: C0240 > C0040
Functional Description:
N/A
T0001 Technical Description:
At least one of the optional data items must be filled in.
Functional Description:
At least one of the optional data items must be filled in.
T1120 Technical Description:
IF <Decisive Date> is LESS than or EQUAL to the <L3endDate> the format of data items
/*/messageIdentification AND /*/correlationIdentifier shall be restricted to an..14
Functional Description:
IF <Decisive Date> is LESS than or EQUAL to the <L3endDate> the format of data items <Message identification> AND <Correlation identifier> shall be restricted to an..14